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92-7850R2 RESOLUTION NO. 7850 RESOLUTION DECLARING THE OFFICIAL INTENT OF THE CITY OF RICHFIELD TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY AND RESCINDING RESOLUTION 7791 WHEREAS, the Internal Revenue Service has issued Tres. Reg. 1.103-18 providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met; and WHEREAS, the City expects to incur certain expenditures which may be financed temporarily from sources other than bonds, and reimbursed from the proceeds of a bond; and WHEREAS, the reimbursement rules apply to bonds issued after March 2, 1992; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield (the "City") as follows: 1. The City reasonably intends to make expenditures for the project described in Exhibit A (the "Project"), and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in the maximum principal amount described in Exhibit A. 2. The City Manager is authorized to designate appropriate additions to Exhibit A in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest practicable date and shall be filed with the official books and records of the City as provided in Section 3. 3. This resolution shall be maintained as part of the books and records of the City at the main administrative office of the City, and shall be continuously available during normal business hours of the City on every business day of the period beginning not more than 30 days after adoption of this resolution and ending on the last date of issue of any bonds issued to reimburse expenditures described in Exhibit A. 4. This resolution is an expression of the reasonable expectations of the City based on the facts and circumstances known to the City as of the date hereof. The anticipated reimbursements set forth at Exhibit A are consistent with the City's budgetary and financial circumstances. No sources other than proceeds of bonds to be issued by the City are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside pursuant to the City's budget or financial policies to pay such Project expenditures. The City has not adopted any allocation, budget, or restriction of moneys or adoption of a requirement or policy to reimburse a fund, the primary purpose of which is to prevent moneys from being available to pay an expenditure the City intends to reimburse with proceeds of a borrowing. Resolution No. 7850 Page 2 5. This resolution is of official intent for purp< successor law, regulation, c City of Richfield is hereby intended to constitute a declaration ses of Tres. Reg. 1.103-18 and any r ruling. Resolution No. 7791 of the rescinded. 6. The allocation of ~roceeds of the bonds to be issued to any Project expenditures described in Exhibit A will be made not later than the later of one year after the expenditure was paid or one year after the property was placed in service. 7. The Project expenditures described in Exhibit A are capital expenditures as defned in Tres. Reg. 1.150-1(h), including costs of issuance of the bonds to be issued in order to reimburse the Project expenditures. 8. Proceeds of the bo expenditures described in E when (1) an allocation entr the City with respect to th actual expenditure to be re described as a fund or acco the expenditure was paid; a relieve the bond proceeds f under applicable documents ds issued to reimburse the Project hibit A will be deemed spent only is made on the books or records of bonds; (2) the entry identifies an mbursed, or where the Project is nt, the fund or account from which d (3) the allocation is effective to om restrictions on unspent proceeds nd state laws. 9. No entity or entit of the following discretion respect to the City: power controlling portion of the disapprove a controlling po determine the City's budget funds or assets for the oth disapprove, or prevent the City. es possess simultaneously two or more ry and non-ministerial powers with to (1) remove without cause a ity Council; (2) select, approve, or tion of the City Council; (3) or require the use of the City's. r entity's purpose; or (4) approve, ssuance of debt obligations of the 10. None of the proceeds of the bonds issued to reimburse the City for the Project expenditures described in Exhibit A will be used within one year of the allocation (i) to refund another governmental obligation or ('ii) to create or increase the balance in a sinking fund or replace funds used for such purpose, or (iii) to create or increase 'the balance in a reserve or replacement fund or replace'~,funds used for such purposes; or will be used at any time to reimburse any person or entity (other than the City) for expenditures originally paid with the proceeds of a City obligation (excluding a City inter-fund borrowing); unless (i) such amounts are deposited in a bona fide debt service fund or are used to pay debt service in the next one-year period on any City obligation other than the reimbursement bond, or (ii) the original issue was not reasonably expected to be used to finance the expenditure. '~, Resolution 7850 Page 3 11. No action or inaction by the City with respect to the allocation of bond proceeds to reimbursement of Project expenditures will be an artifice or device to avoid, in whole or in part, arbitrage yield restrictions or arbitrage rebate requirements. 12. The procedures described in this resolution shall cease to apply to the extent not required by Tres. Reg. 1.103-18 or any successor law, regulation, or ruling. Approved by the City Council of the City of Richfield this 9th day of March, 1992. j Martin J. 'rs Mayor ATTEST: ~'~~ U ~ ~~G1.~ Thomas P. Ferber, City Clerk