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14-10987r CITY OF RICHFIELD RESOLUTION NO. 10987 RESOLUTION PROVIDING FOR THE PREPAYMENT AND REDEMPTION OF THE CITY'S GROSS REVENUE ICE ARENA BONDS,SERIES 1999 BE IT RESOLVED By the City Council of the City of Richfield, Minnesota (the "City"), as follows: 1. The City has previously issued and sold its Gross Revenue Ice Arena Bonds, Series 1999 (the"Bonds"), dated as of May 1, 1999, in the original aggregate principal amount of $1,660,000, of which $685,000 in principal amount is currently outstanding. Bonds maturing on or after February 1, 2010 are subject to call for prior redemption on February 1, 2009 or on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part, and if in part, at the option of the City and in such order as the City will determine and within a maturity selected by U.S. Bank National Association (successor-in-interest to Firstar Bank of Minnesota, N.A.), Saint Paul, Minnesota, acting as the registrar for the Bonds (the "Registrar"). Prepayments will be at a price of par plus accrued interest. 2. It is determined that it is in the best interests of the sound financial management of the City that Bonds maturing on February 1, 2017 and thereafter, comprising all of the Bonds subject to redemption, be prepaid and redeemed on December 5, 2014 (or on the first date thereafter for which the Registrar of the Bonds can provide proper notice to the holders of the Bonds), and those Bonds are hereby called for redemption on that date in the aggregate principal amount of$685,000. 3. The Registrar is authorized and directed to mail notice of call for redemption of the Bonds in the form attached hereto as EXHIBIT A to the registered owners of the Bonds to be redeemed at the address shown on the registration books kept by the Registrar. Adopted by the City Council of the City of Richfield this 28th day of October,2014. Debbie Goettel,Mayor ATT ST: Nancy Gibbs,C� lerk EXHIBIT A NOTICE OF CALL FOR REDEMPTION $1,660,000 CITY OF RICHFIELD,MINNESOTA GROSS REVENUE ICE ARENA BONDS SERIES 1999 NOTICE IS HEREBY GIVEN that, by order of the City Council of the City of Richfield, Minnesota(the"City"),there have been called for redemption and prepayment on December 5, 2014 all outstanding bonds of the City designated as the Gross Revenue Ice Arena Bonds, Series 1999, dated as of May 1, 1999, having a stated maturity date of February 1 in the years 2017 through 2020, both inclusive,totaling$685,000 in principal amount, and with the following CUSIP numbers: Year of Maturity Amount CUSIP 2017 $315,000 763332 AS2 2020 370,000 763332 AV5 The bonds are being called at a price of par plus accrued interest to December 5, 2014, 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 (successor-in-interest to Firstar Bank of Minnesota, N.A.), in the City of Saint Paul, Minnesota, at the following address, on or before December 5, 2014: If by mail: If by hand or overnight: U.S. Bank National Association U.S. Bank National Association Corporate Trust Operations, 3rd Floor 60 Livingston Avenue P.O. Box 64111 EP-MN-WS3C St. Paul, MN 55164-0111 Bond Drop Window, 1st Floor St. Paul, MN 55107 Important Notice: In compliance with the Jobs and Growth Tax Relief Reconciliation Act of 2003, federal backup withholding tax will be withheld at the applicable backup withholding rate in effect at the time the payment by the redeeming institutions if they are not provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other financial institution. Dated: ,2014. BY ORDER OF THE CITY COUNCIL OF THE CITY OF RICHFIELD,MINNESOTA By /s/ Steven Devich City Manager City of Richfield, Minnesota 451112v1 JAERC145-355 A-1