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HomeMy WebLinkAbout09-052 - ADMIN Resolution - City Council - 2009/04/06RESOLUTION NO. 09-052 CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE CLOSING DOCUMENTS RELATING TO SARA LEE CORPORATION (FORMERLY McGARVEY COFFEE, INC.) 1978 INDUSTRIAL REVENUE BONDS TRANSACTION WHEREAS, pursuant to a Mortgage and Indenture of Trust between the City and Northwestern National Bank of Minneapolis, as trustee, dated January 1, 1978, the City authorized the issuance of its Industrial Development Revenue Bonds (the "Bonds') in the aggregate principal amount of $1,830,000 for the acquisition, construction and installation of a Project consisting of certain real estate, buildings and related equipment and machinery in the City and improvements to be constructed thereon and thereto (the "Project') as more particularly described in said Indenture and that certain Lease, dated January 1, 1978, between the City, as lessor, and McGarvey Coffee, Inc., as lessee (the "Lease"), as assigned to the Sara Lee Corporation by that certain Assignment and Assumption Agreement, dated as of February 1, 1991; WHEREAS, pursuant to the Lease, upon payment of the Bonds, the City will convey title to the Project to Sara Lee Corporation as the assignee of McGarvey Coffee for the sum of One Dollar; and WHEREAS, the Bonds have been paid and Sara Lee Corporation is requesting conveyance of the Project. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Manager are hereby authorized to execute all closing documents necessary to transfer title to the Project in accordance with Lease. Review d or Administration: Adop - • by the City Council April 6, 2009 I 1i Mr City Ma age Attest: City Clerk CaL Mayo