94-18 - 03-22 Issue $2,250,000 Taxable General Obligation Tax Increment Refunding Bonds Series 1994BResolution 94-18
March 22, 1994
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $2,250,000
TAXABLE GENERAL OBLIGATION TAX INCREMENT REFUNDING
BONDS, SERIES 1994B
BE IT RESOLVED by the City Council of the City of Golden Valley,
Minnesota (the City), as follows:
Section 1. Purpose. It is hereby determined to be in the best
interests of the City to issue its Taxable General Obligation Tax Increment
Refunding Bonds, Series 1994B, in the principal amount of $2,250,000, pursuant
to Minnesota Statutes, Chapters 469 and 475, to refund in advance of maturity
the City's General Obligation Temporary Tax Increment Bonds, Series 1991C, dated
October 1, 1991.
Section 2. Terms of Proposal. Springsted Incorporated, financial con-
sultant to the City, has presented to this Council forms of Terms of Proposal
for the Bonds described in Section 1 which are attached hereto and hereby
approved and shall be placed on file by the Clerk. Each and all of the provi-
sions of the Terms of Proposal are hereby adopted as the terms and conditions of
the Bonds and of the sale thereof. Springsted Incorporated, as independent
financial advisers, pursuant to Minnesota Statutes, Section 475.60, Subdivision
2, paragraph (9) is hereby authorized to solicit bids for the Bonds on behalf of
the City on a negotiated basis.
Section 3. Sale Meeting. This Council shall meet at the time and place
shown in the Terms of Proposal, 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 City.
- '1,1
ATTEST: B1 air remere, Mayor
Shirley J. tTefton1,, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
Russell, and upon a vote being taken thereon, the following voted in favor
thereof: Johnson, Micks, Russell, Thompson and Tremere; 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 94-18 - Continued
March 22, 1994
THE CITY HAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS ISSUE ON ITS
BEHALF. PROPOSALS WILL BE RECEIVEO ON THE FOLLOWING BASIS:
TERMS OF PROPOSAL
$2,250,000
CITY OF GOLDEN VALLEY, MINNESOTA
TAXABLE GENERAL OBLIGATION TAX INCREMENT
REFUNDING BONDS, SERIES 1994B
Proposals for the Bonds will be received on Tuesday, May 3, 1994, until 11:30
A.M., Central Time, at the offices of Springsted Incorporated, 85 East Seventh
Place, Suite 100, Saint Paul, Minnesota, after which time they will be opened
and tabulated. Consideration for award of the Bonds will be by the City Council
at 6:30 P.M., Central Time, of the same day.
DETAILS OF THE BONDS
The Bonds will be dated June 1, 1994, as the date of original issue, and will
bear interest payable on February 1 and August 1 of each year, commencing
February 1, 1995. Interest will be computed on the basis of a 360 -day year of
twelve 30 -day months. The Bonds 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 the
holder's address as it appears on the books of the registrar as of the close of
business on the 15th day of the immediately preceding month.
The Bonds will mature February 1.
1995 $365,000 1997 $355,000 1999 $395,000
1996 $340,000 1998 $375,000 2000 $420,000
OPTIONAL REDEMPTION
The Bonds will not be subject to payment in advance of their respective stated
maturity dates.
SECURITY AND PURPOSE
The Bonds 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. In
addition the City will pledge tax increment income from its Valley Square
Redevelopment District. The proceeds will be used to refund in advance of
maturity the City's General Obligation Temporary Tax Increment Bonds, Series
1991C, dated October 1, 1991.
TAXABILITY OF INTEREST
The interest to be paid on the Bonds is includable in gross income of the reci-
pient for United States and State of Minnesota income tax purposes, and is sub-
ject to Minnesota Corporate and bank excise taxes measured by net income.
Resolution 94-18 - Continued
TYPE OF PROPOSALS
March 22, 1994
Proposals shall be for not less than $2,233,125 and accrued interest on the
total principal amount of the Bonds. Proposals shall be accompanied by a Good
Faith Deposit ("Deposit") in the form of a certified or cashiers check or a
Financial Surety Bond in the amount of $22,500, payable to the order of the
City. If a check is used, it must accompany each proposal. If a Financial
Surety Bond is used, it must be from an insurance company licensed to issue such
a bond in the State of Minnesota, and preapproved by the City. Such bond must
be submitted to Springsted Incorporated prior to the opening of the proposals.
The Financial Surety Bond must identify each underwriter whose Deposit is
guaranteed by such Financial Surety Bond. If the Bonds are awarded to an
underwriter using a Financial Surety Bond, then that purchaser is required to
submit its Deposit to Springsted Incorporated in the form of a certified or
cashiers check or wire transfer as instructed by Springsted Incorporated not
later than 3:30 P.M., Central Time, on the next business day following the
award. If such Deposit is not received by that time, the Financial Surety Bond
may be drawn by the City to satisfy the Deposit requirement. The City will
deposit the check of the purchaser, the amount of which will be deducted at
settlement and no interest will accrue to the purchaser. In the event the
purchaser fails to comply with the accepted proposal, said amount will be
retained by the City. No proposal can be withdrawn or amended after the time
set for receiving proposals unless the meeting of the City scheduled for award
of the Bonds is adjourned, recessed, or continued to another date without award
of the Bonds having been made. Rates shall be in integral multiples of 5/100 or
1/8 of 1%. Rates must be in ascending order. Bonds of the same maturity shall
bear a single rate from the date of the Bonds to the date of maturity. No con-
ditional proposals will be accepted.
r
The Bonds will be awarded on the basis of the lowest interest rate to be deter-
mined on a true interest cost (TIC) basis. The City's computation of the
interest rate of each proposal, in accordance with customary practice, will be
controlling.
The City will reserve the right to: (i) waive non -substantive informalities of
any proposal or of matters relating to the receipt of proposals and award of the
Bonds, (ii) reject all proposals without cause, and, (iii) reject any proposal
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 regu-
lations. The City will pay for the services of the registrar.
CUSIP NUMBERS
If the Bonds qualify for assignment of CUSIP numbers such numbers will be
printed on the Bonds, 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 Bonds. The CUSIP Service Bureau
charge for the assignment of CUSIP identification numbers shall be paid by the
purchaser.
Resolution 94-18 - Continued March 22, 1994
SETTLEMENT
Within 40 days following the date of their award, the Bonds 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 & Whitney of Minneapolis, Minnesota, which
opinion will be printed on the Bonds, and of customary closing papers, including
a no -litigation certificate. On the date of settlement payment for the Bonds
shall be made in federal, or equivalent, funds which shall be received at the
offices of the City or its designee not later than 12:00 Noon, Central Time.
Except as compliance with the terms of payment for the Bonds 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 with said terms for payment.
OFFICIAL STATEMENT
The City has authorized the preparation of an Official Statement containing per-
tinent information relative to the Bonds, and said Official Statement will serve
as a nearly -final Official Statement within the meaning of Rule 15c2-12 of the
Securities and Exchange Commission. For copies of the Official Statement or for
any additional information prior to sale, any prospective purchaser is referred
to the Financial Advisor to the City, Springsted Incorporated, 85 East Seventh
Place, Suite 100, Saint Paul, Minnesota 55101, telephone (612) 223-3000.
The Official Statement, when further supplemented by an addendum or addenda spe-
cifying the maturity dates, principal amounts and interest rates of the Bonds,
together with any other information required by law, shall constitute a "Final
Official Statement" of the City with respect to the Bonds, as that term is
defined in Rule 15c2-12. By awarding the Bonds to any underwriter or under-
writing syndicate submitting a proposal therefor, the City agrees that, no more
than seven business days after the date of such award, it shall provide without
cost to the senior managing underwriter of the syndicate to which the Bonds are
awarded 90 copies of the Official Statement and the addendum or addenda
described above. The City designates the senior managing underwriter of the
syndicate to which the Bonds are awarded as its agent for purposes of distri-
buting copies of the Final Official Statement to each Participating Underwriter.
Any underwriter delivering a proposal with respect to the Bonds agrees thereby
that if its proposal is accepted by the City (i) it shall accept such designa-
tion and (ii) it shall enter into a contractual relationship with all
Participating Underwriters of the Bonds for purposes of assuring the receipt by
each such Participating Underwriter of the Final Official Statement.
Dated March 22, 1994 BY ORDER OF THE CITY COUNCIL
/s/ Shirley Nelson
City Clerk