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85-080 - 09-18 Approve Agreement Industrial Bonding Entitlement AllocationResolution 85-80 September 18, 1985 Member Stockman introduced the following resolution and moved its adoption: RESOLUTION APPROVING JOINT POWERS AGREEMENT WITH THE CITY OF PLYMOUTH RESPECTING INDUSTRIAL BONDING ENTITLEMENT ALLOCATION WHEREAS, the City Council of the City of Plymouth (the "City Council") has given its preliminary approval to a certain commercial or industrial development project and its related financing (the "Project") within the City of Plymouth (the "City") at a public hearing conducted on September 9, 1985; WHEREAS, the City has indicated to the City of Golden Valley its desire to issue its bonds, notes, or other obligations in the estimated amount of up to $2,500,000 pursuant to Minnesota Statutes, Chapter 474, to assist the financing of the above-mentioned Project; WHEREAS, the City needs $1,834,041 of additional industrial development revenue bonding authority so that, when combined with its own approximate $1,700,000 of unused 1985 entitlement bonding authority, the City may finance the Project; WHEREAS, the City of Golden Valley does not intend to use its remaining 1985 entitlement allocation of industrial development revenue bonding authority; and WHEREAS, the City of Golden Valley and the City of Plymouth desire to enter into an agreement whereby the City of Golden Valley would allocate the necessary amount of its 1985 entitlement allocation to the City of Plymouth so that the City of Plymouth may fund the above-mentioned Project; NOW, THEREFORE, BE IT RESOLVED by the City Council (the "City Council") of the City of Golden Valley, Minnesota (the "City"), as follows: 1. The City Council hereby approves the Joint Powers Agreement which is attached to and made a part of this resolution and authorizes the Mayor and the City Manager, in their discretion, to execute the same, substantially in the form as attached hereto, but with such additions and amendments as the Mayor and City Manager may deem necessary or desirable, as evidenced by their signatures on said agreement. If and when such agreement is executed by such officers and by the officers of the City of Plymouth, the officers of the City are further authorized and directed to take such actions as may be necessary to abide by and fulfill the terms of said agreement. Mary E. An rson, Mayor ATTEST: u y Nal Jy, Deputy City Clerk Resolution 85-80 - Continued September 18, 1985 The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson and Stockman; and the following was absent: Thompson; 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 Deputy City Clerk.