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97-8513r 88 RESOLUTION NO. 8513 RESOLUTION APPROVING SPECIAL LAW REGARDING ISSUANCE OF BONDS FOR JOINT POWERS PUBLIC SAFETY TRAINING FACILITY WHEREAS, the 1997 Minnesota Legislature enacted a special law, Laws of Minnesota 1997, Chapter 231, Article 16, Section 22 (the "Special Law") providing that the City of Richfield (the "City") may issue up to $1,000,000 in bonds for the purpose of acquiring, constructing and equipping a public safety training facility to be jointly operated by a joint powers association consisting of the City and at least one of the cities of Bloomington, Chanhassen, Eden Prairie, Edina and Minnetonka; and WHEREAS, pursuant to Minnesota Statutes, Section 645.021, the Special Law is not effective without a resolution adopted by majority vote of all members of the City and by filing with the Secretary of State a certificate required by statute; and WHEREAS, subdivision 3 of the Special Law specifically provides that the City must approve the Special Law pursuant to Minnesota Statutes, Section 645.021 before the Special Law is effective; and WHEREAS, the City deems the Special Law to be in and for the best interests of the residents of the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. The Special Law is approved by the City as required by Minnesota Statutes, Section 645.021. 2. The City Clerk is authorized and directed to file with the Secretary of State a certificate stating the essential facts necessary for valid approval, including a copy of the resolution of approval by the City Council. The form of this certificate shall be consistent with that prescribed by the Attorney General for this purpose. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of October, 1997. ATTEST: fkmAj) f? ~ Thomas P. Ferber, City Clerk CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MINNESOTA County of Hennepin TO THE SECRETARY OF ~.TATE OF. MINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the CITY OF RICHFIELD DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 1997, Chapter 231 requiring approval by a *majority vote of the governing body of said local governmental unit before it becomes effective, the City Council of the City of Richfield at a meeting duly held on the 13th day of October, 1997, by Resolution No. 8513 did approve said Laws, 1997, Chapter 231 by a 5-0 majority vote of all of the members thereof (Ayes 2; Noes ~; Absent or not voting JL) and the following additional steps, if any, required by statute or charter were taken: . A copy of the resolution is hereto annexed and made a part of this certificate by reference. " P~. - {2/er; SEAL ,\ Signed: ~.h'M(I/L (This form prescribed by the Attorney General and furnished by the Secretary of State as required in Minnesota Statutes 645.021) *If extraordinary majority is required by the special law, insert fraction or percentage here. Filed with the Sec. of State's office on 10/14/97.