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HomeMy WebLinkAbout16-03HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF LAKEVILLE, MINNESOTA RESOLUTION Date July 5, 2016 Resolution No. Motion By Davis Seconded By 16-03 Swecker RESOLUTION APPROVING THE REFINANCING OF THE THIRD SHEET ICE ARENA PROJECT AND THE ISSUANCE OF LEASE REVENUE REFUNDING BONDS UNDER MINNESOTA STATUTES, CHAPTERS 465, 469,471 AND 475 THEREFOR BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority of the City of Lakeville, Minnesota (the Authority), as follows: Section 1. Recitals. Pursuant to notice duly published in accordance with Section 147(f) of the Internal Revenue Code of 1986, as amended (the Code), a public hearing was held on July 5, 2016, on the proposal that the Authority issue its lease revenue bonds in an aggregate principal amount not to exceed $8,100,000 (the Bonds), under Sections 465.71, 469.012, 469.041, 469.034, 469.035, 471.59, and 475.79, as amended, for the purpose of refinancing the Authority's Lease Revenue Bonds (Ice Arena Project), Series 2006, dated, as originally issued, as of December 1, 2006 and issued in the original principal amount of $9,230,000 (the Refunded Bonds). The Refunded Bonds were issued for the purpose of financing a portion or all of the costs of construction of the third sheet ice arena facility (the Facility) located at 8525 215th Street in the City of Lakeville, Minnesota (the City) used for the benefit of qualified 501(c)(3) organizations, including but not limited to the Lakeville Hockey Association, other hockey and figure skating associations, the general public, the City, and Independent School District No. 194. The Facility will be owned by the Authority, leased to the City pursuant to a lease -purchase agreement, and subleased to Lakeville Arenas, a Minnesota joint powers entity, for operation pursuant to a sublease agreement. Section 2. Authorization and Approval. Solely for purposes of Section 147(f) of the Code, the Authority hereby approves the issuance of the Bonds in a principal amount not to exceed $8,625,000 by the Authority to refinance the Project. Notwithstanding the foregoing, however, the adoption of this resolution shall not be deemed to establish any obligation on the part of the Authority, the City or this Board to cause the issuance of the Bonds. The Bonds, if issued, shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City or the Authority. Section 3. Appointment of Underwriter. The Bonds authorized hereby shall be sold to Piper Jaffray & Co., of Minneapolis, Minnesota (the Purchaser). The officers of the Authority K are authorized, in cooperation with the Purchaser and Springsted Incorporated, to prepare an Official Statement to be distributed to prospective purchasers of the Bonds. APPROVED AND ADOPTED this 5h day of July, 2016. ATTEST: Secretary HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF LAKEVILLE, MINNESOTA Chairperson