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HomeMy WebLinkAbout08-15-16CITY OF LAKEVILLE HOUSING AND REDEVELOPMENT AUTHORITY AUGUST 15, 2016 Chair Anderson called the meeting to order at 6:46 p.m. in the Council Chambers at City Hall. Present: Commissioners Davis, Little, Anderson, LaBeau Absent: Commissioner Swecker Also present: Jerilyn Erickson, Finance Director; Justin Miller, Executive Director; Charlene Friedges, City Clerk Motion was made by Little, seconded by LaBeau, to approve minutes of the July 5, 2016 H.R.A. meeting. Voice vote was taken on the motion. Ayes - unanimous Item 03 David MacGillivray, of Springsted presented a resolution authorizing issuance and awarding the sale of Lease Revenue Refunding Bonds, Series 2016. He explained that Lease Revenue Bonds were issued in 2006 to finance the construction of an ice arena facility. The facility is owned by the Housing and Redevelopment Authority, leased to the City pursuant to a lease - purchase agreement, and subleased to Lakeville Arenas. ISD 194 reimburses the City 50% of the annual debt service on the bonds pursuant to a Joint Powers Agreement. The 2016 bonds are being issued to reduce future interest costs. Moody's Investors Service has rated this bond issue Aa3. Concurrent with this rating process, Moody's reaffirmed the City's general obligation rating of Aa1. Motion as made by Little, seconded by Davis, to approve Resolution No. 16-04 authorizing issuance and awarding the sale of Lease Revenue Refunding Bonds (ice arena project), Series 2016. Roll call was taken on the motion. Ayes - Davis, Little, Anderson, LaBeau There being no further business, Chair Anderson adjourned the meeting at 6:54 p.m. Respectfully submitted, Z,t/� - � 1Z & � �-2 Charlene Friedges, City Clerk Douglas P. nderson, Chair