HomeMy WebLinkAbout85-235 - ADMIN Resolution - City Council - 1985/12/16RESOLUTION NO. 85-235
A RESOLUTION OF THE CITY OF ST. LOUIS PARK,
MINNESOTA, AUTHORIZING THE ISSUANCE OF THE
$8,715,000 HOUSING DEVELOPMENT REVENUE NOTE
(OAKMONT PLACE PROJECT), SERIES 1985, OF THE
CITY OF ST. LOUIS PARK, MINNESOTA, WHICH
NOTE AND THE INTEREST THEREON SHALL BE
PAYABLE SOLELY FROM THE REVENUES PLEDGED
THERETO; PRESCRIBING THE FORM OF AND
AUTHORIZING THE EXECUTION OF A LOAN
AGREEMENT AND AN ASSIGNMENT OF LOAN
AGREEMENT; PRESCRIBING THE FORM OF AND
AUTHORIZING THE EXECUTION OF A DISBURSING
AGREEMENT; AUTHORIZING THE EXECUTION AND
SALE OF THE NOTE AND DIRECTING DELIVERY
THEREOF; PRESCRIBING THE FORM OF AND
AUTHORIZING THE EXECUTION OF A REGULATORY
AGREEMENT; AUTHORIZING THE FORMS OF A
COMBINATION MORTGAGE, SECURITY AGREEMENT
AND FIXTURE FINANCING STATEMENT, AN
ASSIGNMENT OF LEASES AND RENTS, AND A
DECLARATION OF RESTRICTIVE COVENANTS; AND
PROVIDING FOR THE SECURITY, RIGHTS AND
REMEDIES OF THE HOLDER OF SAID REVENUE
NOTE.
WHEREAS, pursuant to the laws of the State of Minnesota, particularly,
Minnesota Statutes, Chapter 462C, as amended (the "Acts"), the City of St. Louis
Park, Minnesota (the "Issuer") is authorized to carry out the public purposes
described therein and contemplated thereby by issuing its revenue bonds to defray,
in whole or In part, the development costs of a rental housing development, and by
entering into any agreements made in connection therewith and pledging them as
security for the payment of the principal of and interest on any such revenue
bonds; and
WHEREAS, the Acts provide that the Issuer may exercise any and all of the
same powers as are contained in the Acts, including the powers of the Minnesota
Housing Finance Agency under the provisions of Minnesota Statutes, Chapter 462A,
as amended, (the "State Housing Act"); and
WHEREAS, the City Council (the "Council') of the Issuer has developed and
adopted the Housing Plan for Local Housing Bonds for the City of St. Louis Park,
Minnesota as amended on September 3, 1985 (the "Housing Plan") in compliance
with Minnesota Statutes, Chapter 462C; and
WHEREAS, the Acts define the term "multifamily housing development" to
include a cooperative housing development in which at least 20 percent of the
dwelling units are held for occupancy by families or individuals with adjusted gross
No incomes not in excess of 80% of the median family income estimated by the United
States Department of Housing and Urban Development for the St. Louis Park -St.
Paul area; and Is
WHEREAS, the Issuer and representatives of Development, Oakmont
Partners, a Minnesota general partnership (the "Developer"), have prepared a
program for the issuance of bonds by the Issuer to make a loan to the Developer to
finance the acquisition and construction of a multifamily rental housing facility
(the "Program"), located at the Northeast corner of the Intersection of West 35th
Street and Pennsylvania Avenue in the City, in accordance with the Acts and the
requirements of the Local Bond Program Procedural Guide for the Submission of
Local Housing Programs to the Minnesota Housing Finance Agency; and
WHEREAS, the Issuer is authorized by the Acts to make a loan or loans for
the acquisition and preparation of a site and the construction of a new development
thereon; and
WHEREAS, Minnesota Statutes, Section 462C.04, Subdivision 2 requires that
a public hearing shall be held on each program after one publication of notice in a
newspaper circulating generally in the City, at least 15 days before the hearing;
and
WHEREAS, a public hearing was held on the Program on December 2, 1985,
at 7:30 p.m. by the City Council of the City of St. Louis Park, Minnesota after
publication of notice thereof on November 16, 1985, in the Minneapolis Star and
Tribune; and
WHEREAS, on December , 1985, the City Council of the City of St. Louis
Park; conducted a special meeting to review the Program, and approved the
Program and preliminarily approved the issuance of revenue bonds; and
WHEREAS, Minnesota Statutes, Section 462C.04, Subdivision 2, further
requires that each program shall be submitted to the Minnesota Housing Finance
Agency (the "MHFA") for review and approval; and
WHEREAS, the Program was approved by the MHFA at a special meeting
held on December 19, 1985; and
WHEREAS, pursuant to the Acts, the State Housing Act and the Loan
Agreement, as hereinafter defined, the Issuer proposes to undertake the Program,
and for the financing thereof, to authorize, issue and sell its Housing Development
Revenue Note (Oakmont Place Project), Series 1985, in the aggregate principal
amount of $8,715,000 payable from the revenues of the Program (the "Note"); and
WHEREAS, the Issuer proposes to enter into a Loan Agreement, an
Assignment of Loan Agreement, a Disbursing Agreement and a Regulatory
Agreement (all as hereinafter defined) in connection with the issuance, sale and
delivery of the Note; and
WHEREAS, neither the Issuer nor the State of Minnesota or any political
subdivision thereof shall be liable on the Note, and the Note shall not be a debt of
the Issuer, the State of Minnesota or any political subdivision thereof nor shall give
rise to a charge against the general credit or taxing power of the Issuer, the State
of Minnesota or any political subdivision thereof (including without limitation the
Issuer), nor shall be payable out of any funds or properties other than those of the
Issuer provided as security by the hereinafter defined Loan Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ST. LOUIS PARK, MINNESOTA:
Section 1. The City Council of the Issuer acknowledges, finds, determines,
and declares that the preservation of the quality of life in the City of St. Louis
Park, Minnesota is dependent upon the maintenance, provision, and preservation of
an adequate housing stock, that accomplishing this is a public purpose, and that
many would-be providers of housing units in the City of St. Louis Park, Minnesota
are either unable to afford mortgage credit at present market rates of interest or
are unable to obtain mortgage credit because the mortgage credit market is
severely restricted.
Section 2. The City Council of the Issuer further finds, determines, and
declares that the purpose of the Program is to issue the Note, the proceeds of
which will be loaned to the Developer pursuant to the Loan Agreement to finance
the acquisition and construction of a multifamily rental housing development
located in the City of St. Louis Park, Minnesota, which will be affordable to
persons and families of low and moderate income.
Section 3. That for the purpose of financing the Program there is hereby
authorized the issuance of the $8,715,000 Housing Development Revenue Note
to (Oakmont Place Project), Series 1985. The Note shall bear interest subject to
adjustment and to establishment as provided herein at an average annual rate not
in excess of eleven percent (11%) per annum, shall be dated, shall mature, shall be
subject to prepayment prior to maturity, shall be in such form and shall have such
other details and provisions as are prescribed by the form of the Note now on file
with the City Clerk, with such insertions, additions or changes as may be necessary
in connection therewith.
Section 4. That the Note shall be a special obligation of the Issuer payable
solely from the revenues of the Program. The Council Members of the Issuer
hereby authorize and direct the Mayor and the City Manager of the Issuer (the
"Mayor" and the "City Manager") to execute the Note and the City Clerk of the
Issuer (the "City Clerk") to attest the Note under the corporate seal of the Issuer
and do hereby authorize and direct the execution of the Note and the delivery
thereof to the initial purchaser of the Note in accordance with the terms and
conditions, covenants, rights, obligations, duties and agreements of the Issuer as
set forth therein and in this resolution.
All of the provisions of the Note, when executed as authorized herein, shall
be deemed to be a part of this resolution as fully and to the same extent as if
incorporated verbatim herein and shall be in full force and effect from the date of
execution and delivery thereof. The Note shall be substantially in the form on file
with the City Clerk, which is hereby approved, with such necessary and appropriate
variations, omissions and insertions as do not change the substance thereof, or as
the Mayor, in his discretion, shall determine, and the execution thereof by the
Mayor shall be conclusive evidence of such determination.
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Section 5. That the Mayor and the City Manager are hereby authorized and
directed to execute, and the City Clerk is hereby authorized and directed to attest 41
under the corporate seal of the Issuer, the Loan Agreement (the "Loan Agreement")
by and between the Issuer and the Developer. All of the provisions of the Loan
Agreement, when executed and delivered as authorized herein, shall be deemed to
be a part of this resolution as fully and to the same extent as if incorporated
verbatim herein and shall be in full force and effect from the date of execution and
delivery thereof. The Loan Agreement shall be substantially in the form on file
with the City Clerk which is hereby approved, with such omissions and insertions as
do not change the substance thereof, or as the Mayor, in his discretion, shall
determine, and the execution thereof by the Mayor shall be conclusive evidence of
such determination.
Section 6. That the Mayor and the City Manager are hereby authorized and
directed to execute, and the City Clerk is hereby authorized and directed to attest
under the corporate seal of the Issuer, the Assignment of Loan Agreement (the
"Assignment") between and among the Issuer, the Developer and First National
Bank of Minneapolis (the "Lender"). All of the provisions of tiie Assignment, when
executed and delivered as authorized herein, shall be deemed to be a part of this
resolution as fully and to the same extent as if incorporated verbatim herein and
shall be in full force and effect from the date of execution and delivery thereof.
The Assignment shall be substantially in the form on file with the City Clerk which
is hereby approved, with such ommissions and insertions as do not change the
substance thereof, or as the Mayor, in his discretion, shall determine, and the
execution thereof by the Mayor shall be conclusive evidence of such determination.
Section 7. That the Mayor and the City Manager are hereby authorized and
directed to execute, and the City Clerk is hereby authorized and directed to attest
under the corporate seal of the Issuer, the Disbursing Agreement (the "Disbursing
Agreement") between and among the Issuer, the Developer, the Lender and Title
Services, Inc. All of the provisions of the Disbursing Agreement, when executed
and delivered as authorized herein, shall be deemed to be a part of this resolution
as fully and to the same extent as if incorporated verbatim herein and shall be in
full force and effect from the date of execution and delivery thereof. The
Disbursing Agreement shall be substantially in the form on file with the City Clerk
which is hereby approved, with such omissions and insertions as do not change the
substance thereof or as the Mayor, in his discretion, shall determine, and the
execution thereof by the Mayor shall be conclusive evidence of such determination.
Section 8. That the Mayor and the Treasurer are hereby authorized and
directed to execute, and the City Clerk is hereby authorized and directed to attest
under the corporate seal of the Issuer, the Regulatory Agreement (the "Regulatory
Agreement") between and among the Issuer, the Developer and the Lender. All of
the provisions of the Regulatory Agreement, when executed and delivered as
authorized herein, shall be deemed to be a part of this resolution as fully and to the
same extent as if Incorporated verbatim herein and shall be in full force and effect
from the date of execution and delivery thereof. The Regulatory Agreement shall'
be substantially in the form on file with the City Clerk which is hereby approved,
with such ommissions and insertions as do not change the substance thereof, or as
the Mayor, in his discretion, shall determine, and the execution thereof by the
Mayor shall be conclusive evidence of such determination. 41
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Section 9. That the forms of the Declaration of Restrictive Covenants, the
Combination Mortgage, Security Agreement and Fixture Financing Statement and
the Assignment of Leases and Rents, pursuant to which the Developer will further
secure the repayment of the Note, are hereby approved by the Board of Council
Members in the forms on file with the City Clerk, with such necessary and
appropriate variations, omissions and insertions as are not materially inconsistent
with this Resolution.
Section 10. That all covenants, stipulations, obligations and agreements of
the Issuer contained in this resolution and contained in the Loan Agreement, the
Assignment, the Disbursing Agreement and the Regulatory Agreement shall be
deemed to be the covenants, stipulations, obligations and agreements of the Issuer
to the full extent authorized or permitted by law, and all such covenants,
stipulations, obligations and agreements shall be binding upon the Issuer. Except as
otherwise provided in this resolution, all rights, powers and privileges conferred
and duties and laibilities imposed upon the Issuer or the Council Members thereof
by the provisions of this resolution or of the Loan Agreement, the Assignment, the
Disbursing Agreement or the Regulatory Agreement shall be exercised or
performed by the Issuer or by such Council Members, officers, board, body or
agency as may be required or authorized by law to exercise such powers and to
perform such duties.
No covenant, stipulation, obligation or agreement herein contained or
contained in the Loan Agreement, the Assignment, the Disbursing Agreement or
the Regulatory Agreement shall be deemed to be a covenant, stipulation, obligation
or agreement of any Council Member, or any officer, agent or employee of the
Issuer in that person's individual capacity, and neither the Council Members of the
Issuer nor any officer executing the Note shall be liable personally on the Note or
be subject to any personal liability or accountability by reason of the issuance
thereof.
Section 11. That except as herein otherwise expressly provided, nothing in
this resolution or in the Loan Agreement, the Assignment, the Disbursing
Agreement or the Regulatory Agreement expressed or implied, is intended or shall
be construed to confer upon any person or firm or corporation other than the
respective parties thereto, any right, remedy or claim, legal or equitable, under
and by reason of this resolution or any provision hereof or of the Loan Agreement,
the Assignment, the Disbursing Agreement or the Regulatory Agreement of any
provision thereof; this resolution, the Loan Agreement, the Assignment, the
Disbursing Agreement or the Regulatory Agreement and all of their provisions
being intended to be and being for the sole and exclusive benefit of the parties
thereto.
Section 12. That in case any one or more of the provisions of this
resolution, or of the aforementioned documents, or of the Note issued hereunder
shall for any reason be held to be illegal or invalid, such illegality or invalidity shall
not affect any other provision of this resolution, or of the aforementioned
documents, or of the Note, but this resolution, the aforementioned documents, and
the Note shall be construed and endorsed as if such illegal or invalid provision had
not been contained therein.
Section 13. That all acts, conditions and things required by the laws of the
State of Minnesota, relating to the adoption of this resolution, to the issuance of
the Note and to the execution of the Loan Agreement, the Assignment, the
Disbursing Agreement and the Regulatory Agreement to happen, exist and be It
performed precedent to and in the enactment of this resolution, and precedent to
the issuance of the Note and precedent to the execution of the Loan Agreement,
the Assignment, the Disbursing Agreement and the Regulatory Agreement have
happened, exist and have been performed as so required by law.
Section 14. That the Council Members, officers of the Issuer, attorneys,
engineers and other agents or employees of the Issuer are hereby authorized to do
all acts and things required of them by or in connection with this resolution and the
aforementioned documents for the full, punctual and complete performance of all
the terms, covenants and agreements contained in the Note, the agreements
referred to above and this resolution.
Section 15. The Mayor, City Manager and City Clerk of the Issuer are
authorized and directed to execute and deliver any and all certificates, agreements
or other documents which are required by the Loan Agreement, the Assignment,
the Disbursing Agreement or the Regulatory Agreement, or any other certificates
of documents which are deemed necessary by bond counsel to evidence the validity
or enforceability of the Note or the documents referred to in this resolution, or to
evidence compliance with Section 103(b)(4)(A) or Section 103(c) of the Internal
Revenue Code, as amended; and all such agreements, certifications or
representations when made shall be deemed to be agreements,. certifications or
representations, as the case may be, of the Issuer.
Section 16. If for any reason the Mayor of the Issuer is unable to execute
and deliver those documents referred to in this resolution, any other Council
Member of the Issuer may execute and deliver such documents with the same force
and effect as if such documents were executed by the Mayor. If for any reason the
City Manager or the City Clerk of the Issuer is unable to execute and deliver the
documents referred to in this resolution, such documents may be executed and
delivered by any other Council Member of the Issuer with the same force and
effect if such documents were executed and delivered by the City Manager or City
Clerk of the Issuer. `
Section 17. That this resolution shall be in full force and effect from and
after its passage.
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PASSED AND APPROVED this 16th day of December, 1985.
ATTEsn
-u-Ity, Clerk
Reviewed for Administration:
i
'�4 W.
Mayor
Approved as to form and Legality:
& '&'� 5,
City Attorney