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01-9020r 52 RESOLUTION NO. 9020 RESOLUTION AUTHORIZING THE NEGOTIATION OF THE SALE OF $8,350,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 2001A BE IT RESOLVED By the City Council of the City of Richfield, Hennepin County, Minnesota (City) as follows: 1. It is determined that: (a) the City and the Richfield Housing and Redevelopment Authority (HRA) have adopted a tax increment financing plan (TIF Plan) for the Interchange West and Lyndale Gateway Tax Increment Financing District (TIF District) within the Richfield Redevelopment Project Area (Project); the City and the HRA have or will enter into a pledge agreement (Agreement) relating to the financing of various improvements (Improvements) in the TIF District by the issuance of the City's general obligation tax increment bonds. (b) the estimated cost of certain Improvements identified in the TIF Plan (i.e. the Penn Avenue Bridge Project), together with all related financing and administration costs is $22,350,000 and the City and HRA require funds in the amount of $8,350,000 to finance a portion of the costs of the Improvements. (c) it is necessary and expedient to the sound financial management of the affairs of the City to issue $8,350,000 General Obligation Tax Increment Bonds, Series 2001A (Bonds) pursuant to the Act to provide financing for the Penn Avenue Bridge Project. 2. Ehlers and Associates, Inc., financial adviser to the City, is authorized, pursuant to Minnesota Statutes, section 475.60, Subdivision 2(9), to solicit offers for the purchase of the Bonds, and to circulate information relating to the terms and conditions of the Bonds as set forth in the "Bond Sale Report" attached hereto as Exhibit A. 3. The City Council will meet at 7:00 p.m. on Monday, March 26, 2001, to consider proposals on the Bonds and take any other appropriate action with respect to the Bonds. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of March, 2001. 01~~U Martin J. Ki , Mayor ATTEST: