99-079 - 09-07 - Preliminary Approval to Public Hearing (Breck School) Municipal Industrial Development ActResolution 99-79
September 7, 1999
0 Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT, GIVING THE PROJECT PRELIMINARY
APPROVAL SUBJECT TO A PUBLIC HEARING
(BRECK SCHOOL)
BE IT RESOLVED by the City Council of the City of Golden Valley, Hennepin
County, Minnesota, as follows:
Section 1. Policy and Purpose.
1.01. For the purpose of providing revenue-producing enterprises, the City is
authorized by Minnesota Statutes, Sections 469.152 through 469.165, as amended (the "Act'),
to enter into loan agreements with corporations providing for the City to loan the proceeds
derived from the issuance of revenue bonds to the corporation to be used to pay the costs of
a project as defined in the Act and providing for the repayment of the loan by the corporation.
1.02. Breck School, a Minnesota nonprofit corporation (referred to herein as the
"Company"), has requested that the City issue its revenue bonds (the "Bonds") in the
aggregate principal amount not to exceed $11,000,000 under the provisions of the Act to pay
• or reimburse for the costs of financing the acquisition, construction, improvement, renovation,
furnishing and equipping of an existing school for the Company (the "Project'). The facilities
to be financed by the Bonds will be located at 123 Ottawa Avenue North in the City.
1.03. The Project would increase the level of economic activity in the City and to the
residents of the City and surrounding area.
1.04. The City is advised by representatives of the Company that with the aid of
municipal financing, and the resulting lower borrowing cost, the Project would be significantly
more feasible. The City is further advised by the Company that approval of municipal
financing would be a significant inducement to the undertaking of the Project by the Company.
Section 2. Findings.
2.01. Subject to the holding of a public hearing according to law, it appears the
issuance of the Bonds will be in the public interest and any competitive nature and impact and
effect of the issue upon existing industry and business will not result in an unfair advantage
for the proposed project to the substantial detriment of existing enterprises.
0
Resolution 99-79 - Continued September 7, 1999
40 Section 3. Approval and Authorization.
3.01. Subject to the holding of a public hearing according to law and subject to the
mutual agreement of the City, the Company and Dain Rauscher Incorporated, the initial
purchaser of the Bonds, as to the details of an indenture, loan agreement and/or other
documents necessary to evidence and effect the financing of the Project and the issuance of
the Bonds, the issuance of revenue bonds of the City, in one or more series, in an amount not
to exceed $11,000,000 is hereby preliminarily approved and authorized to finance the Project.
3.02. Neither this preliminary commitment nor any actions, agreements, or legal
matters related hereto or executed in pursuant hereof, shall in any manner or form create an
indebtedness of liability of the City.
3.03. The passage of this resolution does not finally commit the City to issue the
Bonds nor, if applicable, establish priority for purposes of staying within the limitations
established by federal law for the amount of private activity bonds that may be issued by the
City of Golden Valley or the State of Minnesota.
Section 4. Public Hearing.
4.01. Since a public hearing, after notice according to law, is required for final
. approval of the issuance of the Bonds, a public hearing on the issuance of the Bonds shall be
held at the City Hall, 7800 Golden Valley Road, Golden Valley, Minnesota, on the 5th day of
October, 1999 at 7:00 p.m. and the City Manager is hereby instructed to give notice of such
public hearing according to law.
4.02. The form of public notice attached to this Resolution is hereby approved.
Mary E. derson, Mayor
ATTEST:
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n
Shirley J. ',eNon, City Clerk
The motion for the 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, LeSuer and Micks; 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.
Resolution 99-79 - Continued
September 7, 1999
NOTICE OF PUBLIC HEARING ON THE ISSUANCE BY THE
CITY OF GOLDEN VALLEY, MINNESOTA OF ITS REVENUE BONDS
TO LOAN THE PROCEEDS OF THE REVENUE BONDS TO BRECK SCHOOL
TO FINANCE THE ACQUISITION, CONSTRUCTION, IMPROVEMENT, RENOVATION,
FURNISHING AND EQUIPPING OF A SCHOOL
NOTICE IS HEREBY GIVEN, that the City of Golden Valley, Minnesota (the "City")
will conduct public hearing on October 5, 1999 at 7:00 p.m. at 7800 Golden Valley Road,
Golden Valley, Minnesota, for the purpose of receiving any and all comments, reports or other
information from the public and any interested persons or parties on the proposed issuance
by the City of its revenue bonds for the purpose of financing approximately $11,000,000 of
financing the acquisition, construction, improvement, renovation, furnishing and equipping of
an existing school for Breck School, a Minnesota nonprofit corporation (the "Borrower") under
the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Sections 469.152
through 469.165 (the "Act"). The proceeds of the revenue bonds will be loaned to the
Borrower to finance approximately $11,000,000 of financing the acquisition, construction,
improvement, renovation, furnishing and equipping of an existing school.
The Project will be owned by, operated and managed by the Borrower. The Project
will be located at 123 Ottawa Avenue, Golden Valley, Minnesota. The Project will be used for
education.
• The purpose of the public hearing will be to receive information and a proposal that
the City issue its Revenue Bonds under the Act in order to loan the proceeds to the Borrower.
The maximum principal amount of the total of the Bonds will be $11,000,000 with the
proposed issue presently expected to be $11,000,000. The Bonds will not be general
obligations of the City, nor shall they be payable in any manner by taxation. The Bonds will
be payable solely from the revenues of the Project pledged to the payment thereof, from
investment proceeds and from other revenues of the Borrower, except that the Bonds may be
secured by other encumbrances on the Project.
The public hearing will be conducted by the Mayor of the City or some other person
delegated to conduct the hearing by the Mayor. All persons interested may appear and be
heard at the time and place set forth above or may file written comments with the Mayor of the
City prior to the date of the hearing. The City is expected to meet and act on the final approval
to issue Bonds promptly upon completion of the hearing.
A copy of the Application of the City for approval of the Project, together with all
attachments and exhibits thereto is available for public inspection at City Hall, 7800 Golden
Valley Road, Golden Valley, Minnesota from the date of this notice to the date of the public
hearing hereinabove identified, during normal business hours.
• BY ORDER OF THE CITY COUNCIL
/s/Shirley J. Nelson, City Clerk