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HomeMy WebLinkAbout06-23 - ADMIN Resolution - Economic Development Authority - 2006/12/04EDA RESOLUTION NO. 06-23 RESOLUTION APPROVING THE FINANCING APPROACH FOR THE WIRELESS PROJECT WHEREAS, the City Council approved bids for a municipal wireless project on November 6, 2006; and WHEREAS, the most cost effective method of financing this project is through internal loans from the Development Fund; and WHEREAS, the Economic Development Authority finds the use of the Development Fund for the internal loans is consistent with the adopted Development Fund Guidelines. These guidelines state in part that the Development Fund may be used to make loans at interest rates below or at market rates of interest to strengthen the financial feasibility of proposed projects. The Guidelines also state that the Development Fund may be used to decrease the capital and operating costs of the City. WHEREAS, the City of St. Louis Park has requested such loans; NOW, THEREFORE, BE IT RESOLVED by the St. Louis Park, Minnesota Economic Development Authority that: 1. The Economic Development Authority is authorized to lend an amount not to exceed $3,300,000 from the Development Fund. 2. Two loans will be made —the first with a twenty (20 year term for the cost of fiber optic extensions and a second for all other wireless infrastructure costs with a five (5) year term. 3. The interest rate for these loans will be set at 5% per annum. 4. The monies will be advanced as required by the build out process and interest will begin to accrue at the time of disbursement. 5. Repayment will begin in 2008 one year after acceptance of completed system by the city from ARINC, the primary vendor. These loans may be prepaid by the Wireless Enterprise Fund at any time in any amount up to \�he full balance due without penalty. Attest: Secretary Adopted by the Economic Development !"-Q ority December 4, 2006 � Q President