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1963-3151r''~ ®~ RESOLUTION NOm 3151 RESOLUTION AUgIORIZIIe90 RBPURC~SB OF ANDS: SUBJECT ~ ZO COUNCIL APPROVAL ~iEREAS9 this village issues bonds from t$me to time to finance assessable public improvements and establ3sY~es sinking funds for such bond issues from which principal and interest payments thereon are to be males and ~lti3ERBP~S9 special a.ss~essments for such improvements are levied and made pay® at~le into such sinking funds9 and Sa such special assessments are frequently prepaid so as to create tem® porary surpluses- in such sinking funds.p and ~ bonds of such bond issues become available f®r repurchase by the village -from time to times prior to ells earliest redemption dates of such bondse and 9NHE~RH~4S, Minnesota Statutesg Section 47S®66s authorises the repurchase of bonds prior to maturity by a municipality and ~HBREAS9 offers to se 11 such bonds back to the of 12age are ~c~me time s extended to the pillage by the hoid~rs thereof® with such offers being-for immediate ac~ ceptance~ and there is a need for prompt action on such offers if such repurchases are to be made by the villages and 'WHEREAS, it is deemed necessary and desirable for the village to~make such repurchases from tame to times from the appropriate sinking funds, when funds are available therein and such offers are reasonables so as to reduce the total out standing debt of the village and so as to reduce the mount of interest payable on obligations of the village® N~~ ~i-ffiR8B®REg EE IT RBS~?Li~BD by the Village Council of the pillage of Richf ie ld as follows a 1® ~lhenever there is a temporary surplus of funds in a bond sinking funds resuitipg from the prepayment of special assessments the Village Manager and t4xe Director of Financed acting concurrentlys may tentatively accept an offer to sell bo~dse repayable from such sinking fexnd, to the villages provided that such offer is a reasonable oneD and will not deplete such sinking fund to the point. where principal and interest obligations will not be metD subject to the following pro® visions of this read iutio n® 2® lVo tentative acceptance of such an offer shall be made for ~ prig greater than p~.rg plus accrued interest to the day after the ne~et regular ~iiiage Coua~cil.meetingg plus a premium equal to the highest premium payable on any bonds of suc9a b®nd issue ® for redemption prior to maturitya If the bonds to be repurm chased are aub3ect to redemption prior to maturitys but at a later date than the date offereds the premium shall not e~eceed the premium payable at the earliest redemption date for such bonds0 n2m 12®2363 3® Such tentative acceptances Shen made, shat i be reported in writing by the V311age Maxiager and the Director of Pinance to the Village Council at its next regular meeting„ Such report shaYi show ail of the terms of the repurchs.~e, the balance in the sinking fund before and after the purchase, and the principal anal interest obligations to be met by-the sinking fund for-the ensuing twelve months® Such report may also incir~de saxcYi other information as the Manager and 3irector of Pinance may deeffi pertinent, 4a Tf the Council approves the temporary acceptance of such offers or any part thereofs it sh ail authorize such repurchase of bonds by resole tion® If no such res®iutio n is adopted, the purchase shall not be made® 5a This resolution shall not be deemed to prevent the Village Manager and Director of Finance from presenting offers from hoidens of bonds to sail bonds of the v3.ilage beck to the villages prior to the acceptance of such offers0 Passed by the Village Council of the Village of Richfield this 23rd day of Decembers 1963, , 1 6'l 1 .Lr~?T °y ~ ~G~, ~p C% Edward J. M Ines ierk~l~reas, taniey V~, Qlsons Mayor C~ an r eiens Manager 1