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91-047 - 04-16 Authorize $4,000,000 Tax Increment Bonds Series 1991BResolution 91-47 April 16, 1991 40 Councilmember Stockman introduced the following resolution and moved its adop- tion: RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $4,000,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1991B BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota (the Issuer), as follows: Section 1. Purpose. It is hereby determined to be in the best interests of the Issuer to issue its General Obligation Tax Increment Bonds, Series 1991B in the principal amount of $4,000,000 (the Bonds), pursuant to Minnesota Statutes, Sections 469.174 - 469.179 and Chapter 475, to finance the cost of acquisition of necessary right-of-way for the upgrading and reconstruc- tion of Winnetka Avenue within the Valley Square Redevelopment Project Area in the Issuer. Section 2. Terms of Bond Sale; Notice. Springsted Incorporated, finan- cial consultant to the Issuer, has presented to this Council a form of Official Terms of Offering for the Bonds and a Notice of Sale for publication, which shall be placed on file by the Clerk. Each and all of the provisions of the Official Terms of Offering are hereby adopted as the terms and conditions of the Bonds and of the sale thereof. The Clerk is authorized and directed to cause the Notice of Sale to be published once in the official newspaper and once in a is bond trade publication at least 10 days prior to the date on which bids for the purchase of the Bonds will be received. L� Section 3. Sale Meeting. This Council shall meet at the City Hall on Tuesday, May 28, 1991, at 6:30 o'clock P.M, for the purpose of considering sealed bids for the purchase of the Bonds, and of taking such action thereon as may be in the best interests of the Issuer. ATTEST: n � �f . hirley J. son,'City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Thompson, and upon a vote being taken thereon, the following voted in favor thereof: Bakken, Johnson, Russell, 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 his signature attested by the City Clerk. • • • Resolution 91-47 - Continued April 16, 1991 NOTICE OF SALE City of Golden Valley, Minnesota $4,000,000 General Obligation Tax Increment Bonds, Series 1991B These Bonds will be offered for sale on sealed bids on Tuesday, May 28, 1991. Bids will be accepted until 11:30 o'clock A.M., Central Time, at the offices of Springsted Incorporated, 85 East Seventh Place, Suite 100, St. Paul, Minnesota 55101-2143, at which time the bids will be opened and tabulated for presentation to the City Council for action thereon at a meeting to be held at the City Hall at 6:30 P.M., on the same day. No bid submitted can be withdrawn before the Council meeting. The Bonds will be issuable as fully registered bonds in deno- minations of $5,000 or any integral multiple thereof, will be dated, as origi- nally issued, as of June 1, 1991,will bear interest payable semiannually on each February 1 and August 1 to maturity, commencing February 1, 1992, and will mature on February 1, in the following years and amounts: Year Amount 1994 $425,000 1995 440,000 1996 460,000 1997 480,000 1998 505,000 1999 535,000 2000 565,000 2001 590,000 Bidders must specify a price of not less than $3,956,000 plus accrued interest. A legal opinion on the Bonds will be furnished by Dorsey & Whitney, of Minneapolis, Minnesota. Proceeds will be used to acquire right-of-way for the upgrading of Winnetka Avenue within the Valley Square Redevelopment Project Area in the City. Dated April 16, 1991. BY ORDER OF THE CITY COUNCIL /s/ Shirley J. Nelson, City Clerk Further information may be obtained from the Financial Advisor, SPRINGSTED INCORPORATED, 85 East Seventh Place, Suite 100, St. Paul, Minnesota 55101-2143, 612/223-3000.