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06-22 - 03-21 - Host Approval Revenue Bond for Courage Center Resolution 06-22 March 21, 2006 Member Freiberg introduced the following resolution and moved its adoption: RESOLUTION GIVING HOST APPROVAL TO THE ISSUANCE OF A REVENUE BOND TO FINANCE A PROJECT FOR COURAGE CENTER AND LOCATED IN PART IN THE CITY OF GOLDEN VALLEY, UNDER MINNESOTA STATUTES, SECTIONS 469.152 THROUGH 469.165 BE IT RESOLVED, by the City Council (the "Council") of the City of Golden Valley, Minnesota (the "City") as follows: 1. Description of the Project. a. Courage Center, a Minnesota nonprofit corporation and an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Corporation"), has proposed the issuance of a revenue bond under Minnesota Statutes, Sections 469.152 to 469.165, as amended (the "Act"), in an amount of approximately $1,000,000 (the "Bond"), to finance various construction, renovation and equipment costs relating to its headquarters facility located at 3915 Golden Valley Road in the City, as well as its Camp Courage facilities located at 8046 83rd Street NW, Maple Lake, Minnesota. b. The Corporation has proposed that the Minneapolis Community Development Agency (the "Issuer") issue the Bond. 2. Costs of the City. The Corporation has agreed to pay any and all costs incurred by the City in connection with this Resolution and the issuance of the Bond, whether or not such issuance is carried to completion. 3. Public Hearing. a. As required by Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), a Notice of Public Hearing was published in the City's official newspaper at least 14 days prior to the date hereof, calling a public hearing on the proposed issuance of the Bond and the proposal to finance the various facilities of the Corporation mentioned in the notice. b. On the date hereof, the Council has held a public hearing on the issuance of the Bond and the proposal to finance the Corporation's facilities, at which all those appearing who desired to speak were heard and written comments were accepted. 4. Approval. The proposal to finance the Corporation's facilities as described above, and the issuance of the Bond by the Issuer, are hereby given approval by the City as required by the Code and by Minnesota Statutes, Section 471.656. Resolution 06-22 - Continued March 21, 2006 5. Limited Obligation. The Bond, when and if issued, shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City or the Issuer. The Bond, when and if issued, shall recite in substance that the Bond and the interest thereon, are payable solely from revenues received from the Corporation and property of the Corporation pledged for payment thereof, and shall not constitute a debt of the Issuer, the City, the State of Minnesota or any political subdivision thereof. JAI l Linda R. Loomis, ayor ATTEST: .44 41 (MU SI! usan M. Virnig, City Clerk 11 The motion for the adoption of the foregoing resolution was seconded by Member Pentel and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon and Shaffer; 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.