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99-8762r 19 RESOLUTION NO. 8762 RESOLUTION AUTHORIZING THE SALE OF THE TAX EXEMPT GENERAL OBLIGATION VARIABLE RATE DEMAND TAX INCREMENT BONDS, SERIES 1999 IN AN AMOUNT NOT TO EXCEED $1,650,000 WHEREAS, the City Council of the City of Richfield, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's Tax Exempt General Obligation Variable Rate Demand Tax Increment Bonds, Series 1999, in an amount not to exceed $1,650,000; and WHEREAS, the City has retained Ehlers and 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 Richfield, Minnesota, as follows: 1. Authorization: Findinas. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. 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 13th day of September, 1999 . ~~u Martin J. Kir , ayor ATTEST: ~~~ Thomas P. Ferber, City Clerk