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96-8403r 78 RESOLUTION NO. 8403 RESOLUTION PROVIDING FOR THE SALE OF $5,075,000 GENERAL OBLIGATION TAXABLE TAX INCREMENT BONDS, SERIES 1996 WHEREAS, the City Council of the City of Richfield, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996 (the "Bonds"), to finance the construction of various improvements in the City; and WHEREAS, the City has retained Ehlers and Associates, Inc. in Minneapolis, 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 the City of Richfield, Minnesota, as follows: 1. Authorization: Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meeting: Proposal Opening. The City Council shall meet on December 9, 1996 at 7:00 p.m. for the purpose of considering proposals for, and awarding the sale of the Bonds. 3. 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 12th day of November, 1996. Martin J. Kir p ATTEST: 7krwMJ p~ Thomas P. Ferber, City Clerk