17-45 - 08-02 - Call Public Hearing Host Approval for Minnetonka Resolution 17-45 August 2, 2017
Member Snope introduced the following resolution and moved its adoption:
RESOLUTION CALLING A PUBLIC HEARING FOR THE PURPOSE OF
PROVIDING HOST APPROVAL FOR THE ISSUANCE OF REVENUE
OBLIGATIONS BY THE CITY OF MINNETONKA
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota (the
"City") as follows:
Section 1. Recitals.
1.01. Pursuant to the Constitution and laws of the State of Minnesota, particularly
Minnesota Statutes, Chapter 462C, as amended (the "Act"), a municipality is authorized to
issue revenue bonds to finance multifamily housing developments.
1.02. Minnesota Statutes, Section 471.656, as amended, authorizes a municipality
to issue obligations to finance the acquisition or improvement of property located outside of
the corporate boundaries of such municipality if the obligations are issued under a joint
powers agreement between the municipality issuing the obligations and the municipality in
which the property to be acquired or improved is located. Pursuant to Minnesota Statutes,
Section 471.59, as amended, by the terms of a joint powers agreement entered into
through action of their governing bodies, two municipalities may jointly or cooperatively
exercise any power common to the contracting parties or any similar powers, including
those which are the same except for the territorial limits within which they may be exercised
and the joint powers agreement may provide for the exercise of such powers by one or
more of the participating governmental units on behalf of the other participating units.
1.03. CHC Minnetonka Affordable Housing LLC, a Minnesota limited liability
company (the "Borrower"), the managing member of which is CHC Minnetonka Affordable
Housing MM LLC, a Minnesota limited liability company, has proposed that the City
approve the issuance by the City of Minnetonka, Minnesota ("Minnetonka") of one or more
series of revenue obligations (the "Obligations") in the maximum aggregate principal
amount of$7,000,000. The Borrower intends to apply a portion of the proceeds of the
Obligations to finance the acquisition and substantial rehabilitation of six (6) existing
affordable townhome units located at 2100 Douglas Drive North in the City and two (2)
existing affordable townhome units located at 3354 Lilac Drive North in the City (the
"Golden Valley Project'), which constitute a multifamily housing development authorized
under the terms of the Act.
1.04. Prior to the issuance of the Obligations by Minnetonka, the City Council of the
City is required to (i) conduct a public hearing in accordance with the requirements of the
Act and Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code")
with respect to the proposal to issue the Obligations; and (ii) approve the issuance of the
Obligations by Minnetonka to finance, in part, the acquisition and substantial rehabilitation
of the Golden Valley Project.
Resolution No. 17-45 -2- August 2, 2017
Section 2. Required Actions.
2.01. The City Council will meet at 6:30 p.m. on Tuesday, September 5, 2017, to
conduct a public hearing and consider the proposed issuance of the Obligations by
Minnetonka in accordance with the Code and Minnesota Statutes, Sections 471.59 and
471.656, as amended, to finance, in part, the acquisition and substantial rehabilitation of
the Golden Valley Project.
2.02. Kennedy & Graven, Chartered, as bond counsel to Minnetonka, is hereby
authorized and directed to publish a notice of the public hearing, in substantially the form
attached hereto as EXHIBIT A in the Sun-Post, the official newspaper of and a newspaper
of general circulation in the City. The notice shall be published once at least fifteen (15)
days prior to the date of the public hearing.
2.03. The Borrower shall pay to the City any and all costs paid or incurred by the
City in connection with the Obligations or the financing of the Golden Valley Project,
whether or not the financing is carried to completion, and whether or not the Obligations or
operative instruments are executed and delivered.
Approved by the City Council of the City of Golden Valley, Minnesota this 2nd day of
August, 2017.
Shep rd M. Harris, Mayor
ATTEST:
Kristine A. Luedke, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Clausen,
Fonnest, Harris, Schmidgall and Snope 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 No. 17-45 -3- August 2, 2017
EXHIBIT A
CITY OF GOLDEN VALLEY, MINNESOTA
NOTICE OF A PUBLIC HEARING TO BE CONDUCTED BY THE CITY OF
GOLDEN VALLEY WITH RESPECT TO THE ISSUANCE OF REVENUE
OBLIGATIONS BY THE CITY OF MINNETONKA
NOTICE IS HEREBY GIVEN that the City Council of the City of Golden Valley,
Minnesota (the "City"), will hold a public hearing on Tuesday, September 5, 2017, at or after
6:30 p.m. at City Hall, located at 7800 Golden Valley Road in the City, to consider a
proposal that the City grant host city approval to the issuance of one or more series of
revenue obligations (the "Obligations") in the maximum aggregate principal amount of
$7,000,000 by the City of Minnetonka, Minnesota ("Minnetonka") under Minnesota Statutes,
Chapter 462C, as amended (the "Act"), and Minnesota Statutes, Sections 471.59 and
471.656, as amended, for the benefit of CHC Minnetonka Affordable Housing LLC, a
Minnesota limited liability company (the "Borrower"), the managing member of which is CHC
Minnetonka Affordable Housing MM LLC. The Borrower intends to apply a portion of the
proceeds of the Obligations to finance the acquisition and substantial rehabilitation of six (6)
existing affordable townhome units located at 2100 Douglas Drive North in the City and two
(2) existing affordable townhome units located at 3354 Lilac Drive North in the City, which
constitute a multifamily housing development authorized under the terms of the Act. The
Borrower also intends to use a portion of the proceeds of the Obligations to finance the
acquisition and substantial rehabilitation of forty-six (46) existing affordable townhome units
located at 5400 Smetana Drive in Minnetonka.
The Obligations will be special, limited obligations of Minnetonka, and the Obligations
and interest thereon will be payable solely from the revenues and assets pledged to the
payment thereof. No holder of any Obligations will ever have the right to compel any
exercise of the taxing power of the City to pay the Obligations or the interest thereon, nor to
enforce payment against any property of the City. The Obligations are to be payable solely
from revenues and security provided by the Borrower to Minnetonka and pledged to the
payment of the Obligations. Before issuing the Obligations, Minnetonka will enter into an
agreement with the Borrower, whereby the Borrower will be obligated to make payments at
least sufficient at all times to pay the principal of and interest on the Obligations when due.
At the time and place fixed for the public hearing, the City Council will give all
persons who appear at the hearing an opportunity to express their views with respect to the
proposal. In addition, interested persons may direct any questions or file written comments
respecting the proposal with the City Clerk, at or prior to said public hearing.
Dated: [Date of Publication]
BY ORDER OF THE CITY COUNCIL OF THE
CITY OF GOLDEN VALLEY, MINNESOTA
/s/Kristine A. Luedke
City Clerk .
City of Golden Valley, Minnesota