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84-6903R:i / RESOLUTION N0. 6903 RESOLUTION DESIGNATING THE MINNESOTA FEDERAL SAVINGS & LOAN ASSOCIATION A DEPOSITORY OF THE CITY OF RICHFIELD THE YEAR 1984 AND APPROVING COLLATERAL BE IT RESOLVED by t'ne City Council of the City of Richfield as follows: That, in accordance with law, the Minnesota Federal Savings and Loan Association be, and 'Hereby is designated a depository of the funds of the City of Richfield, subject to modification and revocation at any time by said city and subject to the following terms .and conditions. -~ The said depository shall not be required to give bonds ar other securites for such deposits provided that the total sum thereof shall not at any time exceed in any depository the sum for which its desposits are insured under the Acts of Congress of the United States relating to insurance of bank deposits, but not in case such deposits in any such depository shall at any time exceed such insured sum, said depository shall immediately furnish bonds or other security for such excess according to law, approved by the City Council of said City; That said depository shall pay on demand all deposits theein;.and shall pay all time deposits, at or after the end of the period for which the same shall be deposited, on demand. BE IT FURTHER RESOLVED That There shall be maintained a daily interest general account in which shall be desposited all monies from city licenses. Checks on this account shall be signed by the following officers or theri facsimile signatures: JOHN G. CARTWRIGHT, CITY MANAGER RONALD S. RANKIN, TREASURER BE IT FURTHER RESOLVED that collateral in the amount of $104,395.07deposited for safekeeping at the Firs National Bank of St. Paul.. Passed by the City Council of~e Ci~~~f Richfield this 9th day of July, 1984. ohn ij~r~Yilton, ;Mayor ATTEST: yl~ra ~. i~ergn~i;iLy ~._._.-._ _ __..__~~. _.: _ ..~.----------.._.____.._ ___._~. _._ __.Y.___ ._38 .-._- _ _ .--: EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF RICHFIELD, HEiv~?v~EPINT COUNTY, MINNESOTA Pursuant to due call and notice thereof d special meeting of the City ,- •, Council of the City of Richfield, Minnesota, was held at City Hall in Richfield, Minnesota on Monday, July 16, 1984, commencing at 7 o'clock p.m. The following members were present: Hamilton, Bunco, Ludeman, Kirsch and Priebe and the following were absent: None The following resolution was presented by Councilmember Bunce who moved its adoption: RESOLUTION NO 6904 RESOLUTION RELATING TO A CO`~fERCIAL DEVELOPMENT REVENUE BOND PROJECT ZN THE LYN'DALE-HUB-NICOLLET PROJECT AREA (GODFATHER BLOCK) BE IT P.ESOLVED By the City Council of the City of Richfield, 'linnesota, as follows: 1. This Council by Resolution No. 6581, adopted February 16, 1982, gave preliminary approval to a project under the Minnesota Municipal Industrial Develop~^ent Act, Mirn. Stat. Chapter 474 on behalf of ?~'ew Age Developers. Satisfactory development agreements have been reach with the developer and the application for the project has been submitted to the rinnesota Energy and Economic Development Authority. 2. The Council hereby reaffirms its approval of the project by Resolution No. 6581 and declares its present intent to issue revenue bends or other obliga- tions to fir;an.ce the project prior to January 1, 1985. 3. The Council further states its intention to ccmply with, and to ?-eauire the developer to comply with the provisions or Minn. Stat. Secticn 47:.01, Subdivision 11 relating to the emplo~-nent of the ece.:o::icall_v disadvantaged. The motion for the adoption a,f the foregoing resolution was duly seconded by Councilmember Priebe ~' and upon vote being taken thereon, the following voted in favor: Bunce, ludeman, Kirsch and Priebe and the following voted against: Hamilton absent whereupon said resolution was declared duly passed and adoptede this 16th day of July, 1984. ,' ATTEST: '~, Sy K. Berg City C rk