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03-9394r I I I 216 RESOLUTION NO. 9394 RESOLUTION PROVIDING FOR THE SALE OF $3,530,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 2003C A. WHEREAS, the City Council of the City of Richfield, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $3,530,000 Taxable General Obligation Tax Increment Bonds, Series 2003C (the "Bonds"), to provide permanent financing for the Cornerstone project in the City; and B. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. Authorization: Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meetina: Proposal Opening. The City Council shall meet at 6:30 P.M. on November 12, 2003, for the purpose of considering sealed proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. Adopted by the City Council of the City of Richfield, Minnesota this 28th day of October, 2003. 7J?~/JljW Martin J. Kirsc, ayor ATTEST: -- Y\1\tM~/~~ Nancy Gibbs, Ity Clerk