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87-103 - 10-06 Public Hearing Revenue Bonds for Graco, Inc.Resolution 87-103 October 6, 1987 Member Bakken introduced the following adoption and moved its adoption: RESOLUTION CALLING FOR A PUBLIC HEARING RELATING TO AN ISSUE OF REVENUE BONDS UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT ON BEHALF OF GRACO INC. BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota (the Municipality), as follows: SECTION 1 Recitals 1.1. The Municipality has previously issued its revenue bonds under Minnesota Statutes, Chapter 474, as amended (now recodified at Minnesota Statutes, Section 469.152 to 469.165, and referred to herein as the Act), in the principal amount of $6,000,000 and designated "Industrial Development Revenue Bonds (Graco Inc. Project), Series 1982", all of which are currently outstanding (the Series 1982 Bonds). The proceeds of the series 1982 Bonds were lent to Graco Inc., a Minnesota corporation (the Corporation) to finance a portion of the cost of a project (the Project) consisting of a corporate/administrative office facility located at 4050 Olson Memorial Highway in the Municipality. 1.2. The Municipality is authorized by the Act to issue its revenue bonds to refund, in whole or in part, bonds previously issued by the Municipality under the Act and interest on them. The Corporation has requested the Municipality to issue its revenue bonds under the Act in an aggregate principal amount not to exceed $6,000,000 (the Series 1987 Bonds) to refund all or a portion of the Series 1982 Bonds. SECTION 2 Public Hearing 2.1 Section 147(f) of the Internal Revenue Code of 1986, as amended, requires that, in order for the interest to be borne by the Series 1987 Bonds to be exempt from federal income taxation, this Council conduct a public hearing on the proposal to issue the Series 1987 Bonds to refund the Series 1982 Bonds. Pursuant to such section, a public hearing on the proposal to refund the Series 1982 Bonds through the issuance of the Series 1987 Bonds is hereby called and shall be held on November 4, 1987, at 7:30 o'clock P.M., at the City Hall. 2.2. The City Clerk shall cause notice of the public hearing to be published in the New Hope - Golden Valley Post, the official newspaper of the Municipality, and the Star - Tribune, a newspaper of general circulation in the Municipality, at least once not less than fourteen (14) days prior to the date fixed for the public hearing. The notice to be published shall be in substantially the following form: Resolution 87-103 - Continued October 6, 1987 NOTICE OF PUBLIC HEARING ON THE ISSUANCE OF REVENUE BONDS UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, MINNESOTA STATUTES, SECTIONS 469.152 TO 469.165, AS AMENDED, ON BEHALF OF GRACO INC. CITY OF GOLDEN VALLEY, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Golden Valley, Minnesota (the City), will meet on November 4, 1987, at 7:30 o'clock P.M., at the City Hall, in Golden Valley, Minnesota, for the purpose of conducting a public hearing on a proposal that the City issue its revenue bonds (the Bonds), in one or more issues, under the Municipal Industrial Development Act, Minnesota Statutes, Section 469.152 to 469.165, as amended, in order to refund, in whole or in part, revenue bonds previously issued by the City under the Act in the aggregate principal amount of $6,000,000, the proceeds of which were lent to Graco Inc., a Minnesota Corporation (the Corporation), to finance the cost of the Corporation's corporate/administrative office facilities located at 4050 Olson Memorial Highway in the City. The aggregate principal amount of the proposed Bonds will not exceed $6,000,000. The Bonds shall be limited obligations of the City, and the Bonds and interest thereon shall be payable solely from the revenue pledged to the payment thereof, except that such Bonds may be secured by a mortgage or other encumbrance on certain property of the Corporation. No holder of any such Bonds shall ever have the right to compel any exercise of the taxing power of the City to pay the Bonds or the interest thereon, nor to enforce payment against any property of the City except the property pledged to the payment thereof. All persons interested may appear and be heard at the time and place set forth above, or may file written comments with the City Clerk prior to the date of the hearing set forth above. BY ORDER OF THE CITY COUNCIL By /s/Shirley Nelson, City Clerk Resolution 87-103 - Continued SECTION 3 Special Obligations October 6, 1987 3.1. In all events, it is understood, however, that any Series 1987 Bonds issued by the Municipality pursuant to the Act to refund the Series 1982 Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the Municipality; each Series 1987 Bond, when, as and if issued, shall be payable solely from revenues received from the Corporation and property pledged to the payment thereof and shall not constitute a debt of the Municipality; and the Corporation shall save and hold the Municipality harmless with respect to any and all liabilities and expenses incured by the Municipality with respect to the Series 1987 Bonds. ary . Pderson, Mayor ATTEST: Shirley on, City Clerk 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, Stockman and 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 City Clerk.