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80-6255R11 RESOLUTION N0. 6255 RESOLUTION GIVING PRELIMINARY APPROVAL TO THE PROPOSED PIULTI-FAMILY HOUSING DEVELOPi1ENT MORTGAGE FINANCE PROGRAM BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota: 1. Findings 1.1 Minnesota Statutes, Section 46 X .Ol to 46X.08 (1979 Supp.) (the "Act"}, authorizes cities to issue revenue bonds or other obligations to plan and administer programs of making or purchasing mortgage loans to finance the construc- tion and acqusition of multi-family housing developments (as defined in the Act), including construction financing and the financing of the acquisition of dwelling units and interests in common facilities by persons to whom such units and facilities may be sold as contemplated in Minnesota Statutes, Chapter 515. I.2 Prior to issuing its bonds or other obliations for the Program the City is required by the Act to prepare and adopt a housing plan (the "Plan"), and the. City staff has begun _ work on the preparation of the Plan in anticipation of the issuance of such bonds or obligations by the City. 1.3 The City Council .finds .thaw it is necessary and desir- able for the sound management of the City and the achieve- ment of its housing and redevelopment goals to utilize the authority granted by the Act and to provide for the issuance and sale of bonds or other obligations (the "Bonds") to finance a program as further described below. _1.4 The City staff has held preliminary discussions with Knutson Company involving a proposal for the construction of a multi-family housing development for persons 62 years of age and over, to be owned and operated by a cooperative and to be located at approximately 66th street and Graham Avenue in the Lyndale-IIub-Nicollet Redevelopment area (LIIN) (the "Program") at a cost of approximately $10,000,000. 1.5 The City Council finds that it is desirable to retain the firm of Evenson-Dodge, Inc. of Minneapolis, t•linnesota, financial consultants, to assist the Citiy in the development of the Plan an<I Program and ttre marketing of the Bonds in accordance with the Act, and to retain the law firm of LeFevere, Lefler, Pearson, O'Brien & llrawz as Bond Counsel in connection with the issuance and legal approval of the Bonds. 2. Directions: Authorizdtions 2.1 The City Managed is authorized and directed to develop and submit the Plan ~o the City Council for .its review and approval. The Plan shall include and identify the Program and make such recommendation as are .necessary in order to permit the issuance of the Bonds by the City. 2.2 Evenson-Dodge, Inc., and LeFevere, Lefler, Pearson, O'Brien & Drawz are authorized and directed to assist the City Staff in preparing the Plan and to work with Knutson Company in'the further deliveration of the Program to con- form with the Act and'j LI~t goals . 2.3 The City Council intends to issue the Bonds in an aggregat-e principal amount of approximately $10,000,000 to finance the Programl, provided that that amount may be increased by any amo~nt by which construction and permanent notes and bonds may ~Ibe outstanding at the time of issuance of the Bonds. ', ~ . . 2.4 The issuance of the Bonds pursuant to the Plan and Program is subject in all respects to the ultimate approval of the City of-all agreements and other documents reasonably necessary to complete such issuance. 2.5 This Resolutionis effective immediately. Passed by the City Council) of the City of Richfield, this lst day of July., 1980. ~, ' ~ I I Dona d J. Priebe ayor ATTES'£ : - - i Sy a K. ergh Acting. ' Clerk