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10-29 - 05-18 - approve revenue bonds - LOGIS Resolution 10-29 May 18, 2010 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION APPROVING REVENUE BONDS TO BE ISSUED BY LOCAL GOVERNMENT INFORMATION SYSTEMS ASSOCIATION (LOG IS) BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The Local Government Information Systems Association ("LOGIS") intends on issuing its Capital Equipment Revenue Bonds, Series 2010 in the amount of $1 ,710,000 (the "Bonds") in May, 2010 to purchase new hardware and software for its Public Safety System. LOGIS has the authority to issue bonds on its own behalf pursuant to Laws of Minnesota 1980, Chapter 569, sections 2 through 11 (the "Act"), and Minnesota Statutes, Chapter 475, as amended. 1.02. LOGIS proposes to issue the Bonds as "qualified 501 (c)(3) bonds" pursuant to Section 145 of the Internal Revenue Code of 1986, as amended (the "Code"). In order to issue the Bonds as qualified 501 (c)(3) bonds, a public hearing is required by Section 147(f) of the Code. LOGIS has requested that the City hold a public hearing on the behalf of LOGIS. 1.03. Section 147(f) of the Code, and regulations promulgated thereunder, requires that prior to the issuance of the Bonds, a public hearing must be held on behalf of LOGIS by a member of LOGIS. A notice of public hearing was published in the Star Tribune and the New Hope & Golden Valley Sun Post, the City's official newspaper prior to the public hearing. 1.04. On the date hereof, the City Council held a public hearing on behalf of LOGIS, at which a reasonable opportunity was provided for interested individuals to express their views, both orally and in writing, with respect to the proposed issuance of the Bonds by LOG IS. Section 2. Approval of the Issuance of the Bonds bv LOG IS. 2.01. The City hereby approves the issuance of the Bonds by LOGIS in the principal amount of $1 ,710,000. The Bonds will be issued by LOGIS and will be payable solely from the revenues expressly pledged to the payment thereof. The Bonds will not be issued by the City, will not be a general or moral obligation of the City and will not be secured by the taxing power of the City or any assets or property of the City. df~'12 rXOlWU4 Linda R. Loomis, Mayor Resolution 10-29 - Continued May 18, 2010 ATTEST: The motion for the adoption of the foregoing resolution was seconded by Member Freiberg 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.