HomeMy WebLinkAbout85-232 - ADMIN Resolution - City Council - 1985/12/16RESOLUTION NO. 85-232
RESOLUTION AUTHORIZING A PROJECT AND
HOUSING PROGRAM UNDER MINNESOTA STATUTES,
CHAPTER 4b2C (MUNICIPAL HOUSING PROGRAMS)
AND AUTHORIZING THE ISSUANCE OF
MULTIFAMILY HOUSING REVENUE BONDS TO FINANCE
THE PROJECT AND PROGRAM AND AUTHORIZING
THE EXECUTION OF VARIOUS DOCUMENTS IN
CONNECTION THEREWITH
(PARK BOULEVARD TOWERS PROJECT)
BE IT RESOLVED by the Council of the City of Saint
Louis Park, Minnesota, as follows:
1. The Council has received a proposal from Park
Boulevard Housing Limited Partnership, a Minnesota limited
partnership, (the "Company") that the City undertake to finance
a certain Project and multifamily rental housing program for
such Project as herein described, pursuant to Chapter 462C,
Minnesota Statutes (the "Act"), through the issuance by the
City of its $17,000,000 Variable Rate Demand Purchase
Multifamily Housing Revenue Bonds, Series 1985 (Park Boulevard
Towers Project) (the "Bonds"), and in accordance with a Bond
Purchase Agreement (the "Bond Purchase Agreement") between the
City, the Company, and Dreyfus Tax -Exempt Money Market, Inc.
(the "Bond Purchaser").
2. The Company desires to acquire and construct a
multifamily housing development consisting of an approximately
300,000 square foot building containing approximately 208 units
and related improvements including parking facilities
(hereinafter referred to as the "Project") in the City. The
Project as described above will facilitate the development of
rental housing within the community; encourage the development
of affordable housing opportunities for residents of the City;
encourage the development of housing facilities designed for
occupancy by elderly persons and persons of low or moderate
income and assist such persons in obtaining decent, safe and
sanitary housing at rentals they can afford; encourage the
development of blighted or underutilized land and structures
within the boundaries of the City; and will otherwise further
the policies and purposes of the Act; and the findings made in
the Preliminary Resolution adopted by this Council on
September 3, 1985 with respect to the Project are hereby
ratified, affirmed and approved.
3. It is proposed that, pursuant to a Loan Agreement
dated as of December 1, 1985, between the City as Lender and
the Company as Borrower (the "Loan Agreement"), the City loan
the proceeds of the Bonds to the Company to partially finance
the costs of the Project. The loan repayments (the "Basic
Payments") to be made by the Company under the Loan Agreement
are fixed so as to produce revenue sufficient to pay the
principal of, premium, if any, and interest on the Bonds when
1
,a
due. It is further proposed that the City assign its rights to
the Basic Payments and certain other rights under the Loan
Agreement to First Trust Company, Inc., in St. Paul, Minnesota
(the "Trustee") as security for payment of the Bonds under an
Indenture of Trust dated as of December 1, 1985 (the
"Indenture") between the City and the Trustee. To furtner
secure the payment of the Bonds and the interest thereon and of
the purchase price of any Bonds required to be purchased under
the provisions of the Indenture, the Company will enter into a
Remarketing Agreement, dated as of December 1, 1985, with the
City, the Trustee and Piper, Jaffray & Hopwood Incorporated
(the "Remarketing Agreement"). The acquisition, construction,
operation and occupancy of the Project will conform to the
terms and conditions of a Regulatory Agreement (the "Regulatory
Agreement") dated as of December 1, 1985 between the City, the
Company and the Trustee and a Declaration of Restrictive
Covenants (the "Declaration") dated as of December 1, 1985
executed by the Company and to be recorded as a covenant and
restriction running with the land on which the Project is
located at the time such land is acquired.
4. This Council, by action taken on September 3,
1985, adopted a resolution giving preliminary approval to a
proposal to finance a project substantially the same as the
Project; and on December 2, 1985 the Minnesota Housing Finance
Agency gave approval to the proposed financing program for the 12
Project. An additional public hearing on the Project to
satisfy the requirements of Section 103(k) of the Internal
Revenue Code of 1954, as amended (the "Code"), and the regula-
tions promulgated thereunder, was held on December 2, 1985,
after notice was duly published all as required by the Code at
which public hearing all those appearing who so desired to
speak were heard.
5. Pursuant to the preliminary approval of the
Council, forms of the following documents have been submitted
to the Council for approval:
(a) The Loan Agreement.
(b) The Indenture.
(c) The Bond Purchase Agreement.
(d) The Regulatory Agreement.
(e) The Declaration (not executed by the City).
(f) The Remarketing Agreement.
6. It is hereby found, determined and declared that:
(a) the Project described in the Loan
Agreement and Indenture referred to above
constitutes a Project authorized by the Act and
the financing program for the Project is
authorized by the Act;
(b) the purpose of the Project and the
program for the Project is, and the effect thereof
will be, to promote the public welfare by the
acquisition, construction and equipping of rental
housing facilities for assisting persons of low
and moderate income and elderly persons within the
City to obtain decent, safe and sanitary housing
at rentals they can afford;
(c) the acquisition, construction and
installation of the Project, the issuance and sale
of the Bonds, the execution and delivery by the
City of the Loan Agreement, the Indenture, the
Bond Purchase Agreement, the Regulatory Agreement
and the Remarketing Agreement (collectively the
"Agreements"), and the performance of all
covenants and agreements of the City contained in
the Agreements, and of all other acts and things
required under the constitution and laws of the
State of Minnesota and City Charter to make the
Agreements valid and binding obligations of the
City in accordance with their terms, are
authorized by the Act;
(d) it is desirable that the Company be
authorized, in accordance with the provisions of
the Act and subject to the terms and conditions It
set forth in the Loan Agreement, Regulatory Agree-
ment and Declaration, which terms and conditions
the City determines to be necessary, desirable and
proper, to acquire and install the Project by such
means as shall be available to the Company and in
the manner determined by the Company, subject to
the terms of the aforesaid agreements;
(e) it is desirable that the Bonds be issued
by the City upon the terms set forth in the
Indenture;
(f) the Basic Payments under the Loan
Agreement are fixed to produce revenue sufficient
to provide for the prompt payment of principal of,
premium, if any, and interest on the Bonds issued
under the Indenture when due, and the Loan
Agreement, Indenture and Regulatory Agreement also
11
provide that the Company is required to pay all
z
expenses of the operation and maintenance of the
Project, including, but without limitation,
adequate insurance thereon and insurance against
all liability for injury to persons or property
arising from the operation thereof, and all taxes
and special assessments levied upon or with
respect to the Project Premises and payable during
the term of the Loan Agreement, Indenture and
Regulatory Agreement;
(g) as provided in the Loan Agreement and
Indenture, the Bonds are not to be payable from or
charged upon any funds other than the revenues
pledged to the payment thereof; the City is not
subject to any liability thereon; no holder of any
Bonds shall ever have the right to compel any
exercise by the City of its taxing powers to pay
any of the Bonds or the interest or premium, if
any, thereon, or to enforce payment thereof
against any property of the City except the
interests of the City in the Loan Agreement which
have been assigned to the Trustee under the
Indenture; the Bonds shall not constitute a
charge, lien or encumbrance, legal or equitable,
upon any property of the City except the interests
of the City in the Loan Agreement which have been
assigned to the Trustee under the Indenture; the
Bonds shall recite that the Bonds are issued
without moral obligation on the part of the state
or its political subdivisions, and that the Bonds,
including interest thereon, are payable solely
from the revenues pledged to the payment thereof Iff
and that the Bonds shall not constitute a debt of
the City within the meaning of any constitutional
or statutory limitation; and
(h) public hearings on the Project were duly
held by the City Council on July 1, 1985 and
July 15, 1985; on December 2, 1985, a subsequent
public hearing was duly held by the City Council
in order to satisfy the requirements of
Section 103(k) of the Code.
6. Subject to the approval of the City Attorney and
the provisions of Section 9 of this Resolution, the forms of
the Agreements and exhibits thereto are approved substantially
I is,
in the form submitted and on file in the office of the City
Clerk. The Agreements, in substantially the form submitted,
are directed to be executed in the name and on behalf of the
City by the Mayor and the City Manager. Any other documents
and certificates necessary to the transaction described above
shall be executed by the appropriate City officers. Copies of
all of the documents necessary to the transaction herein
described shall be delivered, filed and recorded as provided
herein and in said Loan Agreement and Indenture.
,✓
7. The City shall proceed forthwith to issue its
Bonds, in the form and upon the terms set forth in the
Indenture and this Resolution. The Bonds shall initially bear
interest at a rate of fifty-eight percent (584) of tue Prime
Rate Index (as defined in the Indenture) per annum. The Bond
Purchaser shall purchase the Bonds for $17,000,000. The offer
of the Bond Purchaser to so purchase the Bonds is hereby
accepted. The Mayor and City Manager are authorized and
directed to prepare and execute the Bonds as prescribed in the
Indenture and to deliver them to the Trustee for authentication
and delivery to the Bond Purchaser.
8. The Mayor and City Manager and other officers of
the City are authorized and directed to prepare and furnish to
the Bond Purchaser certified copies of all proceedings and
records of the City relating to the Bonds, and such other
affidavits and certificates as may be required to show the
facts relating to the legality of the Bonds as such facts
appear from the books and records in the officers' custody and
control or as otherwise known to them; and all such certified
copies, certificates and affidavits, including any heretofore
furnished, shall constitute representations of the City as to
the truth of all statements contained therein.
9. The approval hereby given to the various
documents referred to above includes approval of such
additional details therein as may be necessary and appropriate
and such modifications thereof, deletions therefrom and
additions thereto as may be necessary and appropriate and
approved by the City Attorney and the City officials authorized
herein to execute said documents prior to their execution; and
said City Attorney and City officials are hereby authorized to
approve said changes on behalf of the City. The execution of
any instrument by the appropriate officer or officers of the
City herein authorized shall be conclusive evidence of the
approval of such documents in accordance with the terms hereof.
In the absence (or inability) of the'officials authorized
herein to execute any of the documents herein referred to, the
documents may be executed by any officer or member of the City
acting in their behalf.
Adopted by the City Council on December 16, 1985.
W
or
Attest
C y C r
Reviewed for Administration: Approved as to form an legality
l
�itynager City Attorney