86-7179R55
RESOLUTION N0. 7179
~.
RESOLUTION GIVING PRELIMINARY APPROVAL TO A
PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT: REFERRING THE PROPOSAL TO
THE DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT
FOR APPROVAL; AAA AUTHORIZING EXECUTION -0F A MEMORANDUM
OF AGREEMENT AND PREPARATION OF NECESSARY DOCUMENTS
BE IT RESOLVED By the City Council of the City of Richfield,
Minnesota (City), as follows:
1. It is hereby found,. determined and declared as follows:
1.1 The welfare of the State of Minnesota requires active promo-
tion, attraction, encouragement and development of economically sound
industry and commerce through governmental acts to prevent, so far ae
possible, emergency of blighted lands and areas of chronic
unemployc~ent, and the. state has encouraged local government units to
act to .prevent such economic deterioration.
1.2 Richfield Hotel Associates Limited Partnership, a Minnesota
partnership (Company), has advised this Council of its desire to
' acquire land and to construct and equip thereon an approximately 149
.__:
room, five story hotel and related site improvements (Project).
1.3 The existence of the Project within the City would signifi-
c.antly increase the tax base of the City, County and school district
in which the City is located, would provide opportunities for employ-
ment for residents of the City and surrounding area, and assist the
City in reaching its redevelopment goals in the Interstate-Lyndale-
Nicollet Redevelopment Project. Area.
1.4 T'ne City has been advised by the Company ti,at conventional,
commercial financing to pay the capital cost of the Project is avail-
able only on a limited basis and at such high costs of borrowing that
the economic feasibility of operating tha Project would be signifi-
cantly reduced, but that with the aid of municipal financing, and its
resulting low borrowing cost, the project is economically more
feasible.
1.5 This Council has been advised by Piper, Jaffrey ~ Hopwood,
Inc., Minneapolis, Minnesota, investment bankers and underwriters,
that on the basis of information submitted to it and the discussions
with representatives of the Company that bonds or notes to finance all
or part of the cost of the Project can be successfully sold.
1.6 The City is authorized by Minnesota Statutes, Chapter 474,
to issue its revenue bonds, notes or other obligations (Bonds) to
finance capital projects consisting of properties used and useful in
connection with a revenue producing enterprias, such as that of the
Company, and the issuance of such sends by the City would be a sub- •
stantial inducement to the Company to construct the Project within the
city.
2. On the basis of ii:tormation given the City to date it
presently appears that it would be in the beat interess of the City to
issue its industrial developm nt revenue Bonds under the provisions of
Minnesota Statutes, Chapter 74 (Act) to finance the project of the
Company at a cost presently e~timated to be approximately j6.600,000.
3. The Council declares that it i• its present intent to issue
the Bonds. The Project above referred to i• hereby given preliminary
approval by the City and the aeuanc• of Bonds for such purpose and in
such. amount approved, subje t to approval of the Project by the
Minnesota Energy and Economic Development Authority (Authority) and to
the mutual agreement of this body, the Company and the initial pur-
chasers of the bonds as to the details of the Bonds and provisions for
their payment. In all events, it is understood, however, that the
3onds shall not constitute ~ charge, lien or encumbrance legal or
equitable upon any property of the City except the Project, and each
Bond. when, as and if issuid, shall recite in substance that the
bond. including interest thereon, is payable solely from the revenues
received from the Project and properly pledged to the payment thereof,
and shall not constitute a de t of the City within the meaning of any
constitutional, charter or statutory limitation thereon.
4. The form of Memorandum of Agreement relating to the issuance
of the Bonds to finance the ost of the Project is hereby approved,
and the Mayor and City Manage are hereby authorized and directed to
execute the Memorandum of Agreement in behalf of the City.
5. In accordance with Minnesota Statutes, Section 474.01,
Subdivision 7A, the Mayor and City Manager are authorized and directed
to submit the proposal for the Project to the Authority for approval.
The Mayor, City Manager, City Clerk, City Attorney and other officers,
employees, and agents. of the City and LeFevere, Lefler, Kennedy,
O'Brien b Drawz, a Professiona,1 Association, as bond counsel and City
Attorney, are hereby authorized to provide the Authority with any
preliminary infor~ation needed for this purpose, and the City Attorney
is authorized to initiate a d assist in the preparation of such
documents as may be appropria¢e to th• Project, if it is approved by
the Authority.
Passed by the City Counc
of July, 1986.
oP the City of Richfield this 14th day
ATTL'S~ :
Thomas P. Ferber, City Clerk.