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01-10 Resolution No. 11324 RESOLUTION NO. 11324 RESOLUTION AUTHORIZING THE TRANSFER OF UNSPENT PROCEEDS OF THE CITY'S GENERAL OBLIGATION STORM WATER REVENUE BONDS, SERIES 2016A BE IT RESOLVED By the City Council of the City of Richfield, Minnesota (the "City"), as follows: 1. On May 19, 2016, the City issued its General Obligation Storm Water Revenue Bonds, Series 2016A (the "Series 2016A Bonds"), in the original aggregate principal amount of $2,970,000, to finance the construction of various improvements to the City's storm water system, including but not limited to improvements to the Monroe Park—66th Street Storm Water Project(the "2016 Project"). To date, proceeds of the Series 2016A Bonds in the amount of $787,000 remain unspent. 2. Pursuant to Minnesota Statutes, Section 475.65, when a project financed with bonds is completed and proceeds of the obligations issued to finance such project remain, the unexpended bond proceeds may be devoted to any other public use authorized by law, and approved by resolution adopted or vote taken in the manner required to authorize bonds for such new use and purpose. 3. The 2016 Project has been completed, and the City has determined to transfer unspent proceeds of the Series 2016A Bonds in the amount of$663,325 to pay the costs of the Taft Lake Storm Water Project that were not paid by the proceeds of the City's General Obligation Stormwater Revenue Bonds, Series 2013B (the "Series 2013B Bonds"), issued on March 21, 2013, in the original aggregate principal amount of$2,770,000. 4. The City hereby approves the transfer of the unspent proceeds of the Series 2016A Bonds, in the principal amount of $663,325 to pay the costs of the Taft Lake Storm Water Project. Adopted by the City Council of the City of Richfield, Minnesota, this 10th day of January, 2017. 1 it Michael H.ward, Mayor Pro Tempore ATTEST: Elizabe VanHoose, City Clerk