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10-10441rRESOLUTION NO. 10441 RESOLUTION PROVIDING FOR THE SALE OF $6,465,000 GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 20106 A. WHEREAS, the City Council of the City of Richfield, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $6,465,000 General Obligation Tax Increment Refunding Bonds, Series 20106 (the "Bonds"), provide funds sufficient for a crossover refunding on August 1, 2011, of all of the City's callable General Obligation Tax Increment Bonds, Series 2001A, dated April 1, 2001, issued in the amount of $8,350,000, callable in the amount of $6,275,000, which mature on February 1 in the years 2011 through 2024; and B. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at 7:00 p.m. on December 14, 2010, for the purpose of considering sealed proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. Adopted by the City of Richfield, Minnesota on this 9th day of em r, 2010. Debbie Goettel, Mayor ATTEST: ,, ,~~~; .c.,l., Nancy Gibbs ity Clerk