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088-070 - 07-05 Issuance & Sale of $330,000 GO Certificates of Indebtedness Series 1988B ResQlution 88-70 July 5, 1988 Member Johnson introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $330,000 GENERAL 06LIGATION EQUIP��ENT CERTIFICATES OF INDEBTEDNESS, SERIES 1988B BE IT RESOLVED by the City Council of the City of Golden Valley, h1innesota, as follows: 1. It is h2reby found and determined that is is necessary and expedient for the City to issue and sell its general obligation equipment certificates of indebtedness in the principal amount of $330,000 to finance the cost of capital equipment, pursuant to h1innesota Statutes, Section 412.301. 2. The Certificates shall be sold in accordance with the terms set forth in the Official Terms of Offering, which is attached hereto and hereby approved. The City Clerk is hereby authorized and di rected to cause the abbrevi ated Notice of Sale of the Certificates attached hereto to be published once in the official newspaper of the City and in the Commercial West, published in Plinneapolis, Minnesota, not less than 10 days prior to the date of sale. 3. This Council shall meet at the City Hall on Tuesday, August 2, 1988, at 7:30 o 'clock P.M. , for the purpose of considering the bids receiv�d for the purchase of said Certificates. �r} � F! /J �(/��,wV. /9? fl'._4+Gr O`�--„'t r% Mary E. . erson, h1ayor ATTEST: �. �, � �. Shirley J. l�on, City Clerk The motion for adoption of the foregoing resolution was seconded by Member Bakken 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 decla red duly passed and adopted, signed by the �layor and her signature attested by the City Clerk. Resolution 88-70 - Continued July 5, 1988 OFFICIAL TERP�S OF OFFERING $330,000 CITY OF GOLDEN VALLEY, MINNESOTA GENERAL OBLIGATION EQUIPPIENT CERTIFICATES OF INDEBTEDNESS, SERIES 1988Q Sealed bids for the Certificates will be opened by the City on Tuesday, August 2, 1988, at 11:00 A.M. , Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, St. Paul , P�linnesota, 55101-2143. Consideration for award of the Certificates will be by the City Council at 7:30 P.P�I. , Central Time, of the same day. DETAILS OF THE CERTIFICATES The Certificates will be dated September l, 1988, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing August 1 , 1989. Interest will be computed upon the basis of a 360-day year of twelve 30-day months and will be rounded pursuant to rules of the ��SRB. The Certificates will be issued in the denomination of $5,000 each, or in integral multiples thereof as requested by the Purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the Registrar and interest on each Bond will be payable by check or draft of the Registrar mailed to the registered holder thereof at his address as it appears on the books of the Regi strar as of the 15th day of the calendar month next preceding the interest payment. Certificates will mature February 1 in the amounts and years as follows: $110,000 1990-1992 OPTIONAL REDEPIPTION The Certificats will not be subject to payment in advance of their stated maturity dates. SECURITY APJD PURCHASE The Certificates will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. The proceeds will be used to acquire equipment for City purposes. Resolution 88-70 - Continued July 5, 1988 TYPE OF QI D A sealed bid for not less than $325,875 and accrued interest on the total principal amount of the Certificates shall be filed with the undersigned prior to the time set for the opening of bids. Also prior to the time set for bid opening, a certified or cashier's check in the amount of $3,100, payable to the order of the City, shall have been filed with the undersigned or SPRINGSTED Incorporated, the City's Financial Advisor. No bid will be considered for which said check has not been filed. The check of the Purchaser will be retained by the City as liquidated damages in the event the Purchaser fails to comply with the accepted bid. The City will deposit the check of the Purchaser, the amount of which will be deducted at settlement. No bid shall be withdrawn after the time set for opening bids unless the meeting of the City scheduled for consideration of the bids is adjourned, recessed, or continued to another date without award of the Certificates having been made. Rates offered by bidders shall be in integral multiples of 5/100 or 1/8 of 1%. No rate specified for a maturity shall exceed the rate specified for any subsequent maturity. Certificates of the same maturity shall bear a single rate from the date of the Certificates to the date of maturity. No bid may be conditioned upon award of any other offering of obligations by the City. AWARD The Certificates will be awarded to the Bidder offering the lowest dollar interest cost to be determined by the deduction of the premium, if any, from, or the addition of any amount less than par, to the total dollar interest on the Certificates from their date to their final scheduled maturity. The City 's computation of the total net dollar interest cost of each bid, in accordance with customa ry practice, will be controlling. The City will reserve the right to: (i ) waive non-substantive informalities of any bid or of matters relating to the receipt of bids and award of the Certificates, (ii ) reject all bids without cause, and, (iii ) reject any bid which the City determines to have failed to comply with the terms herein. REGISTRAR The City will name the Registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the Registrar. CUSIP NUMBERS If the Certificates qualify for assignment of CUSIP numbers such numbers will be printed on the Certificates, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the Purchaser to accept delivery of the Certificates. The CUSIP Service Bureau charge for the assignment of CSIP identification numbers shall be paid by the Purchaser. Resolution 88-70 - Continued July 5, 1988 SETTLEh1ENT Within 40 days following the date of their award, the Certificates will be delivered without cost to the Purchaser at a place mutually satisfactory to the City and the Purchaser. Delivery will be subject to receipt by the Purchaser of an approving legal opinion of Dorsey & 4Jhitney of �linneapolis, P1innesota, which opinion will be printed on the Certificates, and of customary closing papers, including a no-litigation certificate. On the date of settlement payment for the Certificates shall be made in federal , or equivalent, funds which shall be received at the offices of the City, or its designee, not later than 1 :00 P.P�. , Central Time. Except as compliance with the terms of payment for the Certificates shall have been made impossible by action of the City, or its agents, the Purchaser shall be liable to the City for any loss suffered by the City by reason of the Purchaser's non-compliance vrith said terms for payment. OFFICIAL STATEh1ENT Underwriters may obtain a copy of the Official Statement by request to the City's Financial Advisor prior to the bid opening. The Purchaser will be provided with 25 copies of the Official Statement. Dated July 5, 1988 BY ORDER OF THE CITY COUNCIL /s/Shirley Nelson Clerk Resolution 88-70 - Continued July 5, 1988 NOTICE OF SALE CITY OF GOLDEN VALLEY, MINNESOTA $330,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS, SERIES 1988B Bids for the purchase of $330,000 General Obligation Equipment Certificates of Indebtedness, Series 1988B of the City of Golden Valley, Minnesota will be received on Tuesday, August 2, 1988, until 11:00 A.M. , Central Time, at the offices of Springsted Incorporated, 85 East Seventh Street, Suite 100, St. Paul , Minnesota. The Certificates will be originally dated September 1, 1988, and will mature on February 1 , in the following years and amounts: Year Amount 1990 $110,000 1991 110,000 1992 110,000 �9inimurn bid is $325,875. A legal opinion will be furnished by Dorsey & Whitney, of hlinneapolis, Minnesota. The Certificates are being issued to finance the acquisition of capital equipment. BY ORDER OF TNE CITY COUNCIL /s/Shirley J. Nelson, City Clerk