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HomeMy WebLinkAbout93-61 - ADMIN Resolution - City Council - 1993/06/07r f L F-1 RESOLUTION NO. 93-61 RESOLUTION AUTHORIZING THE SOLICITATION OF PROPOSALS FOR THE NEGOTIATED SALE OF GENERAL OBLIGATION IMPROVEMENT REFUNDING BONDS OF 1993 WHEREAS, the City of St. Louis Park, Minnesota (the "City") issued its $5,500,000 original principal amount General Obligation Improvement Bonds of 1983 (the "1983 Bonds") which are subject to redemption at the option of the City on June 1, 1995 or any December 1 or June 1 thereafter in inverse numerical order at the option of the City at a redemption price of par plus accrued interest; WHEREAS, the City has determined that it is in the best interest of the City to crossover advance refund the 1983 Bonds from the proceeds of the proposed issuance of the City's General Obligation Improvement Refunding Bonds of 1993 (the "Bonds"); WHEREAS, the City's Home Rule Charter (the "Charter") provides that in addition to the power to borrow and issue bonds granted in the Charter, the City shall have the powers granted to cities of its same class by the laws of the State of Minnesota; WHEREAS, the City's Charter provides that the City may issue bonds to provide funds for any public purpose not prohibited by law; WHEREAS, Minnesota Statutes, Section 475.67 authorizes the City to issue refunding bonds and specifically authorizes crossover advance refunding bonds; WHEREAS, Minnesota Statutes, Section 475.60 authorizes the City to negotiate the sale of the Bonds if it has retained an independent financial advisor; and WHEREAS, the City desires to solicit proposals for the purchase of the Bonds on a negotiated basis; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City as follows: Section 1. Findings. The Council hereby finds and determines that (1) it is necessary and in the best interests of the City to crossover advance refund the 1983 Bonds from the proceeds of the Bonds; (2) the issuance of the Bonds is a public purpose not prohibited by law within the meaning of the City's Charter; and (3) Ehlers and Associates, Inc. is serving as financial advisor to the City in connection with the proposed authorization, issuance and sale of the Bonds and is an independent financial advisor pursuant to Minnesota Statutes, Section 475.60, Subdivision 2, paragraph 9. Section 2. Terms of Proposals. Ehlers and Associates, Inc., financial consultant to the City, is hereby authorized to prepare and distribute the terms of proposal for the Bonds (the "Terms of Proposal"), which Terms of Proposal shall be placed on file in the records of the City by the City Clerk. Each and all of the Terms of Proposal are hereby adopted as the -terms and conditions of the Bonds and the sale of the Bonds. Ehlers and Associates, Inc., as an independent financial advisor, pursuant to Minnesota Statutes, Section 475.60, Subdivision 2, paragraph (9), is hereby authorized to solicit proposals on behalf of the City pursuant to the Terms of Proposal for the sale of the Bonds on a negotiated basis. Section 3. ,Sale Meetina. The City Council of the City shall meet at its regularly scheduled meeting at 7:30 P.M. on Monday, June 21, 1993 at City Hall for the purpose of considering the proposals for the purchase of the Bonds received in response to the solicitation of proposals, and of taking such action thereon as may be in the best interests of the City. The City reserves the right to reject all proposals. The adoption of this resolution and the solicitation of proposals pursuant to the Terms of Proposal shall not obligate the City to issue the Bonds or impose any liability on the City in connection therewith. Section 4. Effective Date. This resolution shall become effective immediately upon adoption. Reviewed for Administration: 4,444(/ ty Manager 1118:D8ND -2- Adopted by the City Council June 7, 1993 It). ,61,,,,t, Mayor Approved as to Form and Execution: City Attorney