96-8354r
29
RESOLUTION NO. 8354
AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF $8,010,000
MULTIFAMilY HOUSING REVENUE REFUNDING BONDS (VilLAGE SHORES
PROJECT) SERIES 1996, AUTHORIZING THE EXECUTION AND DELIVERY OF
VARIOUS DOCUMENTS RELATING THERETO, AND PROVIDING FOR THE
SECURITY, RIGHTS AND REMEDIES OF THE HOLDERS THEREOF
WHEREAS, the City of Richfield, Minnesota (the "City") is a municipal
corporation duly organized and existing under the Constitution and laws of the State of
Minnesota; and
WHEREAS, pursuant to the Constitution and laws of the State of Minnesota,
particularly Minnesota Statutes, Chapter 462C, as amended (the "Act"), the City is
authorized to carry out the public purposes described therein and contemplated thereby
by issuing its revenue bonds to defray, in whole or in part, the development costs of a
multifamily rental housing development, or to refund any such revenue bonds, and by
entering into any agreements made in connection therewith and pledging them as
security for the payment of the principal of and interest on any such revenue bonds;
and
WHEREAS, the City has adopted a Program (the "Program") relating to Market
Plaza Housing Project, now known as Village Shores Project, a 166-unit rental housing
project located at 6501 Woodlake Drive in the City (the "Project") pursuant to and in
conformity with the Act; and
WHEREAS, pursuant to the Program, the City issued its Multifamily Housing
Revenue Bonds, Series 1985 (Market Plaza Housing Project) (the "1985 Bonds") in the
aggregate principal amount of $8,025,000, for the housing purpose of financing the
acquisition and construction of the Project;. and
WHEREAS, Market Plaza Housing Limited Partnership, a Minnesota limited
partnership (the "Company"), which owns the Project, proposes that the City refinance
the Project by the issuance of its $8,010,000 Multifamily Housing Revenue Refunding
Bonds (Village Shores Project), Series 1996 (the "Bonds") under the Act pursuant to
this Resolution; and
WHEREAS, the Bonds will be issued under an Indenture of Trust, dated as of
July 1, 1996 (the "Indenture"), between the City and First Trust National Association, as
trustee (the "Trustee"), and will be payable from revenues derived from a Loan
Agreement, dated as of July 1, 1996 (the "Loan Agreement"), between the City and the
Company, and secured by a mortgage lien on the Project pursuant to that certain First
Mortgage, Security Agreement and Fixture Financing Statement with Collateral
Assignment of Rents and Leases (the "Mortgage"), and an Assignment of Leases and
Rents (the "Assignment"), each dated as of July 1, 1996, from the Company to the City
(the City's interest in which is to be assigned to the Trustee), all in accordance with the
terms of the Indenture, and the Bonds and the interest on the Bonds shall be payable
solely from the revenue pledged therefore, and the Bonds shall not constitute a debt of
the City within the meaning of any constitutional or statutory limitation, nor shall the
Bonds constitute nor give rise to a pecuniary liability of the City or a charge against its
Reso1ion No. 8354 -2.
gene~1 credit or taxing powers and shall not constijute a charge, lien or encumbrance,
legal or equitable, upon any property of the City other than the City's interest in the
proief; and.
i WHEREAS, in order to comply with the requirements of Section 147(f) of the
Intern!al Revenue Code of 1986, as amended, the City Council has held a public
heari~g, after publication of notice thereof in a newspaper of general circulation in the
City o~ Richfield at least fourteen (14) days before the hearing:
I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCil OF THE CITY
OF RICHFIELD, MINNESOTA AS FOllOWS:
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11. For the purpose of refunding the 1985 Bonds, and thereby refinancing the
Proje~t, the City hereby authorizes the issuance, sale and delivery of the Bonds in the
principal amount of $8,010,000, the proceeds of which shall be applied to redemption of
the oJtstanding 1985 Bonds. The Bonds shall be in such principal amounts, shall bear
intere~t at rates, shall be numbered, shall be dated, shall mature, shall be subject to
rederrtption prior to maturity, and shall be in such form and have such details and
providions as may be prescribed in the Indenture, substantially in the form now on file
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with t~e City; provided that the aggregate principal amount of the Bonds shall be
$8,01P,000, the maximum interest rate on the Bonds shall not exceed 8.00% per
annum, the final maturity of the Bonds shall be July 1, 2033, the average maturity of the
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Bonds shall not exceed 120 per cent of the remaining average reasonably expected
econ9mic life of the Project, and there shall be maturities or mandatory sinking fund
rederT1ptions of the Bonds so as to result in approximately level debt service throughout
the term of the Bonds. The Bonds shall be special obligations of the City payable solely
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from the revenues provided by the Loan Agreement and other funds pledged pursuant
to thellndenture. The Bonds are not to be payable from nor charged upon any funds of
the City other than the revenues pledged to their payment, nor is the City subject to any
liability thereon; no holders of the Bonds shall every have the right to compel any
exercise of the taxing power of the City to pay any of the principal of, premium, if any,
or intJrest on the Bonds; the Bonds shall not constitute a charge, lien or encumbrance,
legal ~r equitable, upon any property of the City, and each Bonds shall recite that the
Bond~, including interest thereon, are payable solely from the revenues pledged to the
paym~nt thereof and that no Bond shall constitute a debt of the City within the meaning
of an~ constitutional or statutory limitation. The Bonds shall contain a recital that they
are issued pursuant to the Act and such recital shall be conclusive evidence of the
validity and regularity of the issuance thereof. The Mayor and City Manager are
autho~ized and directed to prepare and execute by manual or facsimile signature the
Bonds as prescribed in the Indenture and to deliver them to the Trustee, together with a
certifiJd copy of this resolution and other documents required by the Indenture, for
authehtication and delivery to Piper Jaffray Inc., as underwriter (the "Underwriter").
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12. The City Council hereby approves the Project and the financing thereof for
all pu~poses under Section 147(f) of the Internal Revenue Code of 1986, as amended.
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Resolution No. 8354
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3. The City Council hereby authorizes and directs the Mayor and the City
Manager to execute and deliver the Indenture, the Loan Agreement, the Amended and
Restated Regulatory Agreement (the "Regulatory Agreement") dated as of July 1, 1996
by and among the City, the Trustee and the Company, the Bond Purchase Agreement
by and among the City, the Company and the Underwriter (the "Bond Purchase
Agreement"), and Assignments of the Mortgage and the Assignment to the Trustee.
All of the provisions of the Indenture, the Loan Agreement, the Regulatory
Agreement, the Bond Purchase Agreement and the Assignments of the Mortgage and
the Assignment, when executed as authorized herein, shall be deemed to be a part of
this resolution as fully and to the same extent as if incorporated verbatim herein and
shall be in full force and effect from the date of execution and delivery thereof. The
Indenture, the Loan Agreement, the Regulatory Agreement, the Bond Purchase
Agreement and the Assignments of the Mortgage and the Assignment shall be a
substantially in the forms on file with the City, which are hereby approved, with such
necessary or desirable and appropriate variations, omissions and insertions as do not
materially change the substance thereof, or as the officers executing the same, in their
discretion, shall determine, and the execution thereof shall be conclusive evidence of
such determination.
4. The Mayor and the City Manager of the City or either of them are hereby
authorized to execute and deliver, on behalf of the City, such other documents and
certificates as are necessary or appropriate in connection with the issuance, sale and
delivery of the Bonds, including without limitation a request and authorization to the
Trustee to authenticate and deliver the Bonds, a Tax Certificate and a Letter of
Representations to The Depository Trust Company ("DTC") for appointment of DTC as
securities depository for the Bonds.
5. The City hereby consents to the distribution of the Preliminary Official
Statement relating to the Bonds and to the use by the Underwriter of a final Official
Statement, substantially in the form of the Preliminary Official Statement. The
Preliminary Official Statement and the Official Statement are the sole materials
consented to by the City for use in connection with the offer and sale of the Bonds. The
City has not participated in the preparation thereof and shall have no liability in
connection with the contents of or use of such offering materials.
6. All covenants, stipulations, obligations and agreements of the City
contained in this resolution and the aforementioned documents shall be deemed to be
the covenants, stipulations, obligations and agreements of the City to the full extent
authorized or permitted by law, and all such covenants, stipulations, obligations and
agreements shall be binding upon the City. No covenant, stipulations, obligations and
agreements shall be binding upon the City. No covenant, stipulation, obligation or
agreement herein contained or contained in the aforementioned documents shall be
deemed to be a covenant, stipulation, obligation or agreement of any member of the
City Council of the City, or any officer, agent or employee of the City in that person's
individual capacity; and neither the City Council of the City nor any officer or employee
executing the Bonds shall be liable personally on the Bonds or be subject to any
personal liability or accountability by reason of the issuance thereof. No provision,
ResoLion No. 8354 4-
coveiant or agreement contained in the aforementioned documents, the Bonds or in
any ~ther document related to the Bonds, and no obligation therein or herein imposed
uponlthe City or the breach thereof, shall constitute or give rise to any pecuniary liability
of th~ City or any charge upon its general credit or taxing powers. In making the
agreements, provisions, covenants and representations set forth in such documents,
the 9ity has not obligated itself to payor remit any funds or revenues, other than funds
and revenues derived from the Loan Agreement, the Mortgage and the Assignment,
whic~ are to be applied to the payment of the Bonds, as provided therein and in the
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Indenture.
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I Except as herein otherwise expressly provided, nothing in this resolution or in the
aforementioned documents, expressed or implied, is intended or shall be construed to
conf~r upon any person or firm or corporation, other than the City, the Company or any
holder of the Bonds issued under the provisions of this resolution, any right, remedy or
c1aimllegal or equitable, under and by reason of this resolution or any provision hereof,
this r~solution, the aforementioned documents and all of their provisions being intended
to be land being for the sole and exclusive benefit of the City, the Company and any
holdejr from time to time of the Bonds issued under the provisions of this resolution.
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I 7. In case anyone or more of the provisions of this resolution, or of the
aforementioned documents, or of the Bonds issued hereunder shall for any reason be
held t6 be legal or invalid, such illegality or invalidity shall not affect any other provision
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oHhis resolution, or of the aforementioned documents, or of the Bonds, but this
resol~tion, the aforementioned documents, and the Bonds shall be construed and
endo~sed as of such illegal or invalid provision had not been contained therein.
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I 8. The Bonds, when executed and delivered, shall contain a recital and such
recital shall be conclusive evidence of the validity of the Bonds and the regularity of the
issuapce thereof, that all acts, conditions c.nd things required by the laws of the State of
Minn~sota relating to the adoption of this resolution, to the issuance of the Bonds and
to the! execution of the aforementioned documents to happen, exist and be performed
prece~dent to and in the enactment of this resolution, and precedent to issuance of the
Bond~ and precedent to the execution of the aforementioned documents have
happened, exist and have been performed as so required by law.
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i 9. The officers of the City and its attorneys, agents and employees are
here~y authorized to do all acts and things required of them by or in connection with
this resolution, the aforementioned documents, and the Bonds for the full, punctual and
complete performance of all the terms, covenants and agreements contained in the
Bond~, the aforementioned documents and this resolution.
I 10. The City currently is considering the adoption of Private Activity Tax
Exembt Financing Guidelines that would, among other things, impose an administrative
fee upon the issuance of obligations similar to the Bonds. The approvals granted in this
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Resoliution are subject to and conditioned upon the negotiation by staff of an
admirlistrative fee to be paid by the Company upon the issuance of the Bonds, which
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fee snail be consistent with the Guidelines but shall not exceed $25,000.
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Resolution No. 8354
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11. This resolution shall be in full force and effect from and after its passage.
Adopted by the City Council of the City of Richfield, Minnesota this 24th day of
June 1996.
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;J? j()f;,f,;1;;) I' :.,,) I (:2>tJVLl~ .~
Martin J. Kirsch, <Mayor
ATTEST:
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Thomas P. Ferber, City Clerk