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90-05 HRA Resolutions . . . Resolution 90-5 March 13, 1990 Commissioner Johnson introduced the following resolution and moved its adoption: RESOLUTION REQUESTING CITY COUNCIL OF THE CITY OF GOLDEN VALLEY TO SELL AND ISSUE $3,675,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS TO FINANCE LAND ACQUISITION AND SITE PREPARATION COSTS IN THE NORTH WIRTH PARKWAY REDEVELOPMENT PROJECT AREA WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley, Minnesota (the Authority) has heretofore created the North Wirth Parkway Redevelopment Project Area (the Project) and has prepared a Redevelopment Plan therefor (the Plan) which has been approved by the City Council of the City of Golden Valley (the City), all in accordance with Minnesota Statutes, Section 469.028, subdivisions 1 and 2, and 469.029, subdivision 6; and WHEREAS, pursuant to the Plan, the Authority proposes to acquire approximately 27.3 acres of property located at Tax Increment District No.1 in the "East Area" of the Project to carry out the redevelopment objectives of acquisition, clearance and assembly of existing property into redevelopment parcels of appropriate size and configuration; and WHEREAS, the Authority has contracted with Dahlberg Inc. for the sale of approximately 4.5 acres of said property, and will retain the remaining 22.8 acres for future development; and WHEREAS, the net cost of said land acquisition, clearance and assembly has been determined to be approximately $3,400,000, which, with related bond issuance and administration costs, will require the issuance of $3,675,000 principal amount of general obligation bonds by the City. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Authority that the Authority approves the issuance of general obligation bonds of the City for the above purposes and hereby requests the City to proceed with the sale of the bonds in accordance with the provisions of Minnesota Statutes, Section 469.178 and Chapter 475. Ra~~an, Chair ATTEST: The motion f r. the adoption of the foregoing resolution was seconded by Commissione akken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Director.