HomeMy WebLinkAbout7321 - ADMIN Resolution - City Council - 1983/01/171
RESOLUTIOr! NO. 7321
RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE
MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND THE INTERNAL REVENUE CODE;
REFERRING THE PROPOSAL TO THE COMMISSIONER OF ENERGY,
PLANNING AND DEVELOPMENT FOR APPROVAL; AND AUTHORIZING
PREPARATION OF NECESSARY DOCUMENTS. RESOLUTION NO. 7321
Be it resolved by the City Council ("Council") of the City of St. Louis Park,
Minnesota (the "City"), as follows:
1. It is hereby found, determined, and declared as follows:
1.1 St. Louis Park Medical Center Research Foundation, a
Minnesota nonprofit corporation ("Borrower") has advised this
Council that it desires to improve and convert portions of
two existing buildings located in the City of St. Louis Park
into medical, clinical and treatment space to be leased to the
St. Louis Park Medical Center and Medcenter Health Plan for
use as a medical clinic, health care and related facilities
(hereinafter referred to as the "Project"), or all a substantial
portion of the cost of which would be financed pursuant to
Chapter 474, Minnesota Statutes, known as the Minnesota
Municipal Industrial Development Act ("the "Act").
1.2 Borrower has advised that said Project does not include any
property to be sold or affixed to or consumed in the production
of property for sale, and does not include any housing facility
to be rented or used as a permanent residence.
1.3 The welfare of the State requires the active promotion,
attraction, encouragement and development of economically
sound industry an'd commerce through governmental action for
the -purpose of preventing, so far as possible the emergence of
blighted and l i marginal lands and areas of chronic
unemployment. '
1.4 The existence of the Project in the City will contribute to
more intensive development and use of land, provide improved
access to health care, maintain and provide for an increase in
opportunities for employment for residents of the City and
further promote the purposes as specifically described in
Section 474.01 of the Act.
1.5 The City has been advised by representatives of Borrower that
conventional, commercial financing to pay the capital costs of
the Project is available at such high costs of borrowing that
the economic feasibility of operating the Project would be
significantly reduced, but that with the aid of municipal
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financing, and its resulting lower borrowing cost, the Project
is economically more feasible. '
1.6 This City has also been advised by representatives of the
Borrower, that on the basis of its discussions with potential
buyers of tax exempt bonds, industrial development bonds
(which may be in the form of a single instrument, such as a
Note, or in the'form of bonds with varying maturities) of ,the
City, could be issued and sold upon favorable rates and terms
to finance the Project.
1.7 The City is authorized by the Act to issue its Industrial
Development Revenue Bonds, to finance capital projects
consisting of properties used and useful in connection with a
revenue producing enterprise engaged in providing health care
services, such as that of the Borrower, and the issuance of
such bonds by the City would be a substantial inducement to
the Borrower to construct the Project.
1.8 That a public hearing on the proposal to undertake and finance
the Project, was duly noticed and held on January 17, 1983, in
accordance with the Act, and in accordance with Section
103(k) of the Internal Revenue Code of 1954, as amended
("Code") and the regulations thereunder, and all parties who
appeared at the hearing were given an opportunity to express
their views with respect to the proposal to undertake and
finance the Project.
2. On the basis of all information given to the City to date, it appears that it
would be in the best interest of the City to issue its Industrial Development
Revenue Bonds under the provisions of the Act to finance a portion of the
costs of the Project of the Borrower in an amount presently estimated to be
$965,000.00.
3. The Project above -referred, is hereby given preliminary approval by the
City and the issuance of Industrial Development Revenue Bonds of the City
(which may be in the form of one or more Industrial Development Revenue
Note or Notes ) in such amount is hereby approved, subject to the approval
of the Project by the Commissioner of Energy, Planning and Development
and subject to the mutual agreement of this body, the Developer and the
initial purchaser of the bond as to the details of the bond issue and
provisions for their payment. Messrs. Thompson, Nielsen, Klaverkamp &
James, P.A., Minneapolis, Minnesota, are hereby appointed as bond counsel
in connection with said bond issue. In all events, it is understood, however,
that the bonds of the City shall not constitute a charge, lien or encum-
brance, legal or equitable upon any property of the City, except the Project,
and each bond, when, as and if issued, shall recite in substance that the
bond, including interest thereon, is payable solely from the revenue received
from the Project and property pledged to the payment thereof, and shall not
constitute a debt of the City.
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4. In accordance with Minnesota Statutes, Section 474.01, Subdivision 7a, the
Mayor and City Manager are hereby authorized and directed to execute and
submit the proposal for the Project to the Commissioner of Energy, Planning
and Development for approval of the Project. The Mayor, City Manager,
City Attorney, and other officers, employees and agents of the City, are
hereby authorized, t9; provide , .the , Commissioner with any preliminary
information needed for this purpose, and the City Attorney is authorized to
initiate and assist in the preparation of such documents, as may be
appropriate to the Project, if it is approved by the Commissioner.
5. If the revenue bonds are issued and sold, the City will enter into a lease,
sale or loan agreement or similar agreement with the Borrower satisfying
the requirements of the Act ("the Revenue Agreement"). The lease rentals,
installment sale payments, loan payments or other amounts payable by the
Borrower to the City under the Revenue Agreement shall be sufficient to
pay the principal, interest and redemption, if any, on the revenue bonds as
and when the same shall become due and payable. Upon entering into any
Revenue Agreement, the information required by Minnesota Statute Section
474.01, Subdivision 8, will be submitted to the Commissioner of Energy,
Planning and Development.
6. The Borrower has agreed to pay directly or through the City -any and all
costs incurred by the City in connection with the Project whether or not the
Project is - approved by , the Commissioner of Energy, Planning and
Development; whether or not the Project is carred to completion; whether
or not the bonds or other operative instruments are executed; and whether
or not the City grants final approval to the Project.
7. The adoption of this resolution does not constitute a guarantee or a firm
commitment that the City will issue the bonds as requested 'by the
Borrower. The City retains the right in its sole discretion to withdraw from
participation and accordingly not issue the bonds should the City at anytime
prior to issuance thereof determine that it is in the best interest of the City
not to issue the bonds or should the parties to the transaction be unable to
reach an agreement as to the terms and conditions of any of the documents
required for the transaction.
8. Nothing in this Resolution or in the documents prepared pursuant hereto
shall authorize the expenditure of any funds on the Project other than the
revenues thereof or the proceeds of the bonds or notes authorized by the
City herein. The bonds or notes shall not constitute a charge, lien or
encumbrance, legal or equitable, upon any property or funds of the City
except the Project and the revenue pledged to the payment thereof, nor
shall the City be subject to any liability thereon. No bondholders shall ever
have the right to compel any exercise of the taxing power of the City to pay
any such bonds or notes or the interest thereon, nor to enforce payment
thereof against any property of the City except the Project. Each bond
shall recite in substance that the bond or note, including interest thereon, is
payable solely from the revenue pledged to the payment thereof. No bond
or note issued hereunder shall constitute a debt of the City within the
meaning of any constitutional or statutory limitation.
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9. In anticipation of the approval by the Commissioner of Energy, Planning and
Development and the issuance of revenue bonds or notes to finance the
Project, and in order that completion of the Project will not be unduly
delayed when approved, the Borrower is hereby authorized to make such
expenditures and advances toward payment of costs of the Project as it
considers necessary, including the use of interim, short-term financing,
subject to reimbursement from the proceeds of the revenue bonds or notes
when delivered, but otherwise without liability on the part of the City.
Adopted by t ;• City Counpil January 17, 1983
ATTEST:
CITY124S(legigftei
CL I<
Reviewed for administration:
0 4 • *C : ek:"014-t-idtne"
qty Manager
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sident Pro Tem
Approved as to form and legality: