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13-10758r RESOLUTION NO. 10758 AUTHORIZING $311,483.00 INTERNAL LOAN FOR FINAL CONSTRUCTION IMPROVEMENTS AT THE HONORING ALL VETERANS MEMORIAL WHEREAS, the City Charter allows for the City Council to make interfund loans by resolution, and WHEREAS, the City Council has approved the project to be undertaken at Veterans Memorial Park, and WHEREAS, the funding of the project will be from an internal loan from the City's Recreation Enterprise Fund, and WHEREAS, the repayment of the internal loan will be provided through the future sales of memorial engravings, and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The City Manager is authorized to execute an internal loan from the City's Recreation Enterprise Fund to the City's Honoring All Veterans Memorial Capital Project Fund to fund the project. 2. The term of the loan will be five (5) years in the amount of $311,483 at 0% interest. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of February, 2013. CC<I)(504A /4/ Debbie Goettel, Mayor ATTEST: Nancy Gibbs Clerk