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21-026/04-20 Providing for the Redemption of Certain Outstanding General Oblication Improvement Bonds Series 2011A of the CityDocuSign Envelope ID: BBAD79B4-74B3-4A87-9663-17B18E7D74C7 RESOLUTION NO. 21-26 RESOLUTION PROVIDING FOR THE REDEMPTION OF CERTAIN OUTSTANDING GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2011 A OF THE CITY BE IT RESOLVED By the City Council of the City of Golden Valley, Hennepin County, Minnesota (the "City"), as follows: l . The City has issued its General Obligation Improvement Bonds, Series 2011 A, dated May 15, 2011 (the "Bonds'), in the original aggregate principal amount of $1,840,000. The Bonds maturing on February 1, 2022 and thereafter, in the aggregate principal amount of $900,000 (the "Callable Bonds'), are subject to redemption and prepayment on any date at a price of par plus accrued interest. 2. It is determined that it is in the sound financial management of the City that the Callable Bonds be prepaid and redeemed on June 1, 2021, or such later date for which proper notice of redemption may be given, and such Bonds are hereby called for redemption on such date. 3. The City Finance Director is authorized and directed to request that U.S. Bank National Association, the paying agent and bond registrar (the "Registrar"), mail the Notice of Call for Redemption in substantially the form attached hereto as Exhibit A to the registered owners of each Bond to be redeemed at the addresses shown on the registration books kept by the Registrar. 4. The City Finance Director is authorized and directed to make temporary interfund account transfers necessary to pay and redeem the Callable Bonds on their applicable call dates. Adopted by the City Council of Golden Valley Minnesota this 20t' day of April. ATTEST: FTDocuSigned by: �cac Sc� Theresa chyma, City Clerk r�Docuftoed by: 4fa4 At. RaMs S epar arris, Mayor A-1 DocuSign Envelope ID: BBAD79B4-74B3-4A87-9663-17B18E7D74C7 EXHIBIT A NOTICE OF CALL FOR REDEMPTION GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2011A CITY OF GOLDEN VALLEY HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that, by order of the City Council of the City of Golden Valley, Hennepin County, Minnesota, there have been called for redemption and prepayment on June 1, 2021 all outstanding obligations of the City designated as General Obligation Improvement Bonds, Series 201 IA, dated May 15, 2011, having stated maturity dates of February 1 in the years 2022 through 2031, totaling $900,000 in principal amount, and with the following CUSIP numbers: Year of Maturity Amount CUSIP 2022* $125,000 381246 JB4 2025* 230,000 381246 JE8 2028* 255,000 381246 JH1 2031 * 290,000 381246 JL2 *Term Bond The Bonds are being called at a price of par plus accrued interest to June 1, 2021, on which date all interest on said Bonds will cease to accrue. Holders of the Bonds hereby called for redemption are requested to present their Bonds for payment at the main office of U.S. Bank National Association, in the City of St. Paul, Minnesota, on or before June 1, 2021, at the following address: If by mail: U.S. Bank National Association Corporate Trust Operations, 3rd Floor P.O. Box 64111 St. Paul, MN 55164-0111 If by hand or overnight U.S. Bank National Association 60 Livingston Avenue EP-MN-WS3C Bond Drop Window, V Floor St. Paul, MN 55107 Important Notice: In compliance with the Economic Growth and Tax Relief Reconciliation Act of 2003, the City is required to withhold a specified percentage of the principal amount of the redemption price payable to the holder of any Bonds subject to redemption and prepayment on the Redemption Date, unless the City is provided with the Social Security Number or Federal Employer Identification Number of the holder, properly certified. Submission of a fully executed Request for Taxpayer Identification Number and Certification, Form W-9, will satisfy the requirements of this paragraph. A-2 DocuSign Envelope ID: BBAD79B4-74B3-4A87-9663-17B18E7D74C7 The Registrar will not be responsible for the selection or use of the CUSIP number, nor is any representation made as to the correctness indicated in the Redemption Notice or on any Bond. It is included solely for convenience of the Holders. Additional information may be obtained from: Dated: April 20, 2021. U.S. Bank National Association Corporate Trust Division Bondholder Services (800) 525-8574 BY ORDER OF THE CITY COUNCIL A-3