HomeMy WebLinkAbout92- 19 - ADMIN Resolution - City Council - 1992/02/18RESOLUTION NO. 92- 19
RESOLUTION RELATING TO THE FIRST SUPPLEMENT TO LOAN
AGREEMENT AND THE FIRST SUPPLEMENTAL INDENTURE OF TRUST IN
CONNECTION WITH THE CITY'S $2,100,000 AGGREGATE PRINCIPAL AMOUNT
CITY OF ST. LOUIS PARK, MINNESOTA COMMERCIAL DEVELOPMENT REVENUE
BONDS (G & N LIMITED PARTNERSHIP), DATED AS OF AUGUST 1, 1983.
WHEREAS, the City of St. Louis Park, Minnesota (the
"City") has previously entered into an Indenture of Trust dated
as of August 1, 1983 by and between the City and American
National Bank and Trust Company, St. Paul, Minnesota, as
Trustee, and has also entered into a Loan Agreement dated as of
August 1, 1983 by and between the City and G & N Limited
Partnership, both of which documents relate to the City's
$2,100,000 aggregate principal amount City of St. Louis Park,
Minnesota Commercial Development Revenue Bonds (G & N Limited
Partnership Project), dated as of August 1, 1983 (the "Bonds");
and
WHEREAS, G & N Limited Partnership has requested certain
amendments to the above -referenced Indenture of Trust and Loan
Agreement;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of St. Louis Park:
1. That the Mayor and City Manager are hereby authorized
and directed to execute and deliver the First Supplement to Loan
Agreement and First Supplemental Indenture of Trust relating to
the Bonds in substantially the forms set forth as Exhibit A
hereto, together with any and all changes, modifications or
amendments to such forms necessary or desirable to accomplish
the purposes of such amendments.
2. That the Mayor and City Manager are hereby authorized
and directed to execute and deliver such other documents, and to
take such actions, with respect to the First Supplement to Loan
Agreement and First Supplemental Indenture of Trust as are
required or desirable in connection with accomplishing the
proposed amendments.
3. That this Resolution shall become effective
immediately upon its passage and without publication.
Adopted this 18 day of February, 1992.
REVIEWED FOR ADMINISTRATION:
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City Manager
APPROVED AS TO FORM AND EXECUTION:
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City Attorney
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Mayor Pro Tem Keith Meland
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THIS FIRST SUPPLEMENT TO THE LOAN AGREEMENT, dated as
of , 1992 (the "First Supplement"), by and between
the City of St. Louis Park, Minnesota, a municipal corporation
and political subdivision of the State of Minnesota (the
"Issuer"), duly organized and existing under its Charter and the
laws of the State of Minnesota, and G&N Limited Partnership, a
limited partnership duly formed and existing under the laws of
the State of Minnesota (the "Company");
W I T H E S S E I
WHEREAS, the Issuer and the Company have previously
entered into a Loan Agreement dated as of August 1, 1983 (the
"Loan Agreement"), relating to the issuance by the Issuer of its
$2,100,000 aggregate principal amount City of St. Louis Park,
Minnesota, Commercial Development Revenue Bonds (G&N Limited
Partnership Project), Series 1983 (the "Bonds"), with the
proceeds of such Bonds being used to make a loan from the Issuer
to the Company for the construction of the project within the
limits of the Issuer, all as provided for under the Municipal
Industrial Development Act, Minnesota Statutes, Chapter 474; and
WHEREAS, an Indenture of Trust, dated as of August 1,
1983, was entered into between the Issuer and American National
Bank, N.A. (the "Trustee") (the Indenture"), pursuant to which
the Issuer assigned all of its rights under the Loan Agreement
to the Trustee for the benefit of bondholders of the Bonds; and
WHEREAS, the Issuer has entered into a First Supplemental
Indenture of Trust dated as of , 1992 (the "First
Supplemental Indenture") pursuant to which certain amendments
were made to the Indenture; and
WHEREAS, the Issuer and the Company wish to amend the
Loan Agreement to conform with the Indenture as amended;
NOW, THEREFORE, the Loan Agreement is amended as follows:
1. The last paragraph Section 5.2 of the Loan Agreement
is amended by deleting such paragraph in its entirety and
replacing it as follows:
Notwithstanding the foregoing provisions of this
;Agreement or the provisions of the Indenture, the option
of the Company to redeem the Bonds prior to maturity as
provided in the Indenture shall be exercisable only upon
the payment by the Company to the Trustee for the account
of the Issuer of an amount sufficient to pay the
applicable Redemption Price on said Redemption Date and
the interest on the Bond or the portion thereof called
for redemption either (i) at least ninety-one (91) days,
during which no Act of Bankruptcy shall have occurred,
prior to the date of which notice of such redemption
shall be given by the Trustee in a manner specified in
Section 303 of the Indenture, or (ii) at least on or
prior to the date on which notice of such redemption
shall be given by the trustee in the manner specified in
Section 303 hereof if at the time of such deposit the
Company also delivers to the Trustee an opinion of
counsel, satisfactory to the Trustee, addressed to the
Issuer and the Trustee, to the effect that payments of
the principal of, and redemption premium, if any, and
interest on, the Bonds to be redeemed from such amounts
shall not constitute voidable preferences under Sections
544 and 547 of the Federal Bankruptcy Code, subject to
recovery under Section 550 of the Federal Bankruptcy
Code, in a case commenced thereunder by or against the
Company or the Issuer.
2. Section 10.2 of the Loan Agreement is amended by
deleting in full the last paragraph of said Section 10.2 and
replacing it as follows:
Notwithstanding any provision of this Agreement or the
provisions of the Indenture, the option of the Company to
redeem the Bonds prior to maturity as provided herein and
in the Indenture shall be exercisable only upon payment
by the Company of an amount sufficient to pay the
applicable Redemption Price on said Redemption Date and
the interest on the Bonds or the portion thereof called
for redemption either (i) at least ninety-one (91) days
prior to the date on which notice of such redemption
shall be given by the Trustee in the manner specified in
Section 303 of the Indenture, during which no Act of
Bankruptcy shall have occurred, or (ii) at least on or
prior to the date on which notice of such redemption
shall be given by the trustee in the manner specified in
Section 303 hereof if at the time of such deposit the
Company also delivers to the Trustee an opinion of
counsel, satisfactory to the Trustee, addressed to the
Issuer and the Trustee, to the effect that payments of
the principal of, and redemption premium, if any, and
interest on, the Bonds to be redeemed from such amounts
shall not constitute voidable preferences under Sections
544 and 547 of the Federal Bankruptcy Code, subject to
recovery under Section 550 of the Federal Bankruptcy
Code, in a case commenced thereunder by or against the
Company or the Issuer. Such ninety-one (91) day
requirement prior to the giving of the Notice of
Redemption shall not apply when the Company has deposited
the proceeds of Current Refunding Bonds issued
specifically by the Issuer for the purpose of refunding
or of optionally redeeming the Bonds. A draw under the
Letter of Credit will not be available for optional
prepayment by the Company pursuant to this Section 10.2.
C,
3. Section 10.3 of the Loan Agreement shall be deleted
in its entirety and shall be replaced as follows:
At the closing of any option to terminate the Term under
Section 10.1 or to prepay the Loan pursuant to Section
10.2, the Issuer and the Trustee shall either (i)
ninety-one (91) days after receipt of the balance of the
Loan Repayments, during which no Act of Bankruptcy shall
have occurred, or (ii) immediately if at the time of the
deposit of such amount, the Trustee received an opinion
of counsel acceptable to the Trustee, addressed to the
Issuer and, the Trustee, to the effect that payments of
the principal of, redemption premium, if any, and
interest on the Bonds to be redeemed from such proceeds
shall not constitute voidable preferences under Sections
544 and 547 of the Federal Bankruptcy Code, sub]ect to
recovery under Section 550 of the Federal Bankruptcy
Code, in a case commenced thereunder by or against the
Company or the Issuer, and in any event if there are no
amounts owed by the Company under the Mortgage, the
Assignment, the Security Agreement and this Agreement,
deliver to the Company documents releasing and satisfying
the Mortgage, the Assignment and terminating all security
interests. and financing statements as to ;.such property
and the Trustee shall deliver to the Bank a letter
terminating the Letter of Credit.
4. Section 10.4 of the Loan Agreement is deleted in its
entirety and shall be replaced as follows:
Notwithstanding any provision of this Agreement or the
provisions of the Indenture, the option of the Company to
redeem the Bonds prior to maturity as provided herein and
in the Indenture shall be exercisable only upon payment
by the Company of an amount sufficient to pay the
applicable Redemption Price on said Redemption Date and
the interest on the Bonds or the portion thereof called
for redemption (i) at least ninety-one (91) days prior to
the date on which notice of such redemption shall be
given by the Trustee in the manner specified in Section
303 of the Indenture, during which no Act of Bankruptcy
shall have occurred, cr (ii) at least on or prior to the
date on which notice of such redemption shall be given by
the trustee in the manner specified in Section 303 hereof
if at the time of such deposit the Company also delivers
to the Trustee an opinion of counsel, satisfactory to the
Trustee, addressed to the Issuer and the Trustee, to the
effect that payments of the principal of, and redemption
premium, if any, and interest on, the Bonds to be
redeemed from such amounts shall not constitute voidable
preferences under Sections 544 and 547 of the Federal
Bankruptcy Code, subject to recovery under Section 550 of
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the Federal Bankruptcy Code, in a case commenced
thereunder by or against the Company or the Issuer.
IN WITNESS WHEREOF, the Issuer and the Company have
caused their respective signatures to be signed by their
respective officers thereunto duly authorized on this First
Supplement to the Loan Agreement to be dated as of the day and
year first above written.
ATTEST:
CITY OF ST. LOUIS PARK, MINNESOTA
By
Mayor
By
City Manager
City Clerk
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IMITED PARTNERSHIP
By
THIS FIRST SUPPLEMENTAL INDENTURE OF TRUST, dated as
of , 1992 (the "First Supplement"), by and between
the CITY OF ST. LOUIS PARK, MINNESOTA, a municipal corporation
and political subdivision of the State of Minnesota (the
"Issuer"), duly organized and existing under its Charter and the
laws of the State of Minnesota, and American National Bank &
Trust Company, a national banking association organized,
existing and authorized under and by virtue of the laws of the
United States of America, with its principal office in the City
of St. Paul, Minnesota, (the "Trustee"),
WITNESSETII
WHEREAS, the Issuer and the Trustee have previously
entered into an Indenture of Trust dated as of August 1, 1983
(the "Indenture"), relating to the issuance by the Issuer of its
$2,100,000 aggregate principal amount City of St. Louis Park,
Minnesota Commercial Development Revenue Bonds (G&N Limited
Partnership Project), Series 1983 (the "Bonds"), which bonds
proceeds were used to make a loan from the Issuer to G&N Limited
Partnership (the "Company") to construct a project within the
city limits of the Issuer, all as providedunder the Municipal
Industrial Development Act, Minnesota Statutes, Chapter 474; and
WHEREAS, the Company has requested the Issuer to issue
revenue refunding bonds to currently refund the Bonds in full;
and
WHEREAS, Section 149(d)(1) and (2) of the Internal
Revenue Code of 1986, as amended (the "Code") states that no
provision of law shall be construed to provide an exemption from
federal income tax for interest on any bond issued as part of an
issue to advance refund a private activity bond other than a
qualified 501(c)(3) bond; and
WHEREAS, Bonds constitute private activity bonds as
defined in Section 141 of the Code; and
WHEREAS, Section 149(d)(5) of the Code states that a bond
shall be treated as an issue to advance refund another bond
issued more than 90 days before the redemption of the refunded
bond; and
WHEREAS, Article 3 of the Original Indenture relating to
the Bonds requires that any funds deposited by the Corporation
in order to optionally redeem the Bonds must be on deposit with
the Trustee at least ninety-one (91) days prior to the Trustee
giving notice of redemption of said bonds, which notice must be
given thirty (30) days prior to redemption of the bonds, thus
requiring one hundred twenty-one (121) days for funds to be on
deposit with the Trustee prior to the date of redemption; and
WHEREAS, the above-mentioned provisions of the Code were
enacted after the issuance of the Bonds; and
WHEREAS, at the time of the issuance of the Bonds, the
provisions of the Internal Revenue Code of 1954, as amended,
allowed the refunding of the Bonds through the issuance of
revenue refunding bonds if the bond issue were issued not more
than 180 days before the redemption of the refunded bonds; and
WHEREAS, the Company now desires to refund the Bonds in
the same manner it was permitted to do so at the time of the
issuance of the Bonds;
NOW, THEREFORE, the Indenture is amended as follows:
1. Section 301 is amended by deleting the second
paragraph thereof and replacing it with the following paragraph:
Notwithstanding any provision of this Indenture or the
Agreement, the option of the Company to redeem the Bonds prior
to maturity as provided in this Section 301 shall be exercisable
only upon the payment by the Company to the Trustee for the
account of the Issuer of an amount sufficient to pay the
principal, accrued interest and applicable redemption premium on
the Bonds or the portion thereof called for redemption either
(i)- at least ninety-one (91) days, during which no Act of
Bankruptcy shall have occurred, prior to the date on which
notice of such redemption shall be given by the Trustee in the
manner specified in Section 303 hereof, or (ii) at least on or
prior to the date on which notice of such redemption shall be
given by the trustee in the manner specified in Section 303
hereof if at the time of such deposit the Company also delivers
to the Trustee an opinion of counsel, satisfactory to the
Trustee, addressed to the Issuer and the Trustee, to the effect
that payments of the principal of, and redemption premium, if
any, and interest on, the Bonds to be redeemed from such amounts
shall not constitute voidable preferences under Sections 544 and
547 of the Federal Bankruptcy Code, subject to recovery under
Section 550 of the Federal Bankruptcy Code, in a case commenced
thereunder by or against the Company or the Issuer.
2. Section 303 of the Indenture is deleted in full and
replaced by the following Section 303.
NQt_ice 9f Redemption. In the case of the redemption of
any Bonds, the Trustee shall, in accordance with the
terms and provisions of the Bonds and of this Indenture,
select the Bonds to be redeemed and shall give notice of
the redemption of bonds (however, if such payment is made
by the Corporation, such notice shall be given (a) only
if (i) such amount has been on deposit with the Trustee
at least ninety-one (91) days prior to the date on which
notice shall be given, during which no Act of Bankruptcy
as to the party making the payment shall have occurred or
(ii) at the time of the deposit of such amount, the
Trustee received an opinion of counsel acceptable to the
Trustee, addressed to the Issuer and the Trustee, to the
effect that payments of the principal of, and redemption
premium, if any, and interest on, the Bonds to be
redeemed from such amounts shall not constitute voidable
preferences under Sections 544 and 547 of the Federal
Bankruptcy Code, subject to recovery under Section 550 of
the 'ederal Bankruptcy Code, in a case commenced
thereunder by or against the Company or the Issuer, and
(b) only if such deposit is in an amount sufficient to
pay the redemption price of any interest on such Bonds to
be redeemed, which notice shall specify the maturities of
the Bonds to be redeemed, the Redemption Date and the
place or places where amounts due upon such redemption
shall be payable and, if less than all of the Bonds of
any like maturities are to be redeemed, the letters and
numbers or other distinguishing marks of such Bonds to be
redeemed, and, in the case of a Bond to be redeemed in
part only, such notice shall also specify the portion of
the principal amount thereof to be redeemed. -Such notice
shall further state that on such Redemption Date, there
shall become due and payable upon each such Bond to be
redeemed, the Redemption Price thereof or the Redemption
Price of the specified portion of the principal thereof
in the case of a Bond to be redeemed in part only,
together with interest accrued to such Redemption Date,
and that from and after such date, interest thereon shall
cease to accrue and be payable. The Trustee shall mail a
copy of such notice, first-class mail, postage prepaid,
not less than thirty (30) days before such Redemption
Date, to the registered owner of any Bond all or a
portion of which to be redeemed, at said registered
owner's last address, if any, appearing upon the Bond
Register, but failure to receive such notice or any
defect therein or in the mailing thereof shall not affect
the validity of any proceedings or other redemption of
Bonds.
3. Section 304 of the Indenture is amended so that the
third sentence of said Section 304 shall read as follows:
If on such Redemption Date (a) payment by the Corporation
of monies or Government Obligations for the redemption of
all of the Bonds of any like maturity to be redeemed,
together with interest thereon accrued and unpaid to such
Redemption Date, either (i) shall have been on deposit
with the Trustee for at least ninety-one (91) days prior
to the date on which notice of redemption shall be given
as aforesaid during which no Act of Bankruptcy as to the
party making the payment shall have occurred so as to be
available therefor on such Redemption Date, at the time
of the deposit of such amount, the Trustee received an
opinion of counsel acceptable to the Trustee, addressed
to the 'Issuer and the Trustee, to the effect that
payments of the principal of, and redemption premium, if
any, and interest on, the Bonds to be redeemed from such
proceeds shall not constitute voidable preferences under
Sections 544 and 547 of the Federal Bankruptcy Code,
subject to recovery under Section 550 of the Federal
Bankruptcy Code, in a case commenced thereunder by or
against the Company or the Issuer, and (b) if notice of
redemption thereof shall have been given as aforesaid,
then from and after such Redemption Date, interest on the
Bonds or portions thereof so called for redemption shall
cease to accrue and become payable, and said Bonds or
portions thereof shall no longer be considered as
Outstanding hereunder.
4. Section 405 of the Indenture is amended by deleting
the second paragraph of said Section 405 and replacing it with
the following paragraph:
Notwithstanding any other provision in this Indenture or
the Agreement, the Trustee shall pay the principal of,
premium, if any, and interest on the Bonds first from the
proceeds of the Bonds (and proceeds from the investment
thereof), and (in the case of optional redemption prior
to maturity) either (i) from amounts deposited by the
Corporation with the Trustee and which have been on
`deposit with the Trustee for a period of at least
ninety-one (91) days prior to the date on which notice of
such redemption shall be given, during which no Act of
Bankruptcy has occurred, or (ii) from amounts which are
deposited by the Corporation with the Trustee pursuant to
Section 5.2 (other than amounts paid by the Corporation
pursuant to Section 5.2(d) thereof) of the Agreement,
then from other monies paid by the Corporation or from
other sources. The Trustee shall pay principal, premium
and interest on the Bonds, in the case of optional
redemption prior to maturity (other than prepayment and
redemption pursuant to Section 10.2 upon certain events
of casualty or taking) only from amounts deposited by the
Corporation which have been on deposit for a period of at
least ninety-one (91) days prior to the date on which
notice of such redemption shall be given, during which no
Act of Bankruptcy has occurred. Amounts received from
the bank pursuant to the Letter of Credit may be used to
pay the principal of the Bonds and up to two hundred
eighty-five (285) days interest thereon.
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IN WITNESS, WHEREOF,_ the Issuer and the Trustee have,
..caused ' _their' respective signatures ..,,to be signed -by,- .their:';
respective, officers , thereunto.'. duly authorized on ,this:''First
(First'
,Supplemental -Indenture to =be -dated as of the day and year first
above' written'.
CITY OF ST. LOUIS 'PARK, :MINNE _OTA
By
Mayor
By
,City Manager'
ATTEST:
City Clerk -
ATTEST:
AMERICAN NATIONAL,:^BANKS Si ` -
TRUST COMPANY-,'>: AS;•`TRUSTEE
By
Its_
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