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15-11047r RESOLUTION NO. 11047 AUTHORIZING $641,454 INTERNAL LOAN TO FUND THE CONSTRUCTION OF A LOCKER ROOM AT THE CITY'S ICE ARENA WHEREAS, the City Charter allows for the City Council to make internal loans by resolution; and WHEREAS, the City Council has approved the locker room project undertaken at the City's Ice Arena, and WHEREAS, the funding of the project will be from an internal loan from the City's Communication Fund, and WHEREAS, repayment of the internal loan will be provided by annual rental payments for the use of the locker room by the Minnesota Magicians, and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The City Manager is authorized to execute an internal loan from the City's Communication Fund to the Ice Arena operation to fund the construction of the new locker room. 2. The term of the loan will be fifteen (15) years in the amount of$641,454 at 0% interest. 3. The internal loan will be effective as of December 31, 2014. Adopted by the City Council of the City of Richfield, Minnesota this 27th day of January, 2015. /1/ Debbie Goettel, Mayor ATTEST: i\ (1 a Elizabeth VanHoose, City Clerk