HomeMy WebLinkAbout78-035Councilmember Zaun offered the following
resolution and moved its adoption:
RESOLUTION NO. 78-35
RESOLUTION GIVING PRELIMINARY APPROVAL TO THE
ISSUANCE OF INDUSTRIAL REVENUE BONDS FOR A
PROJECT ON BEHALF OF STAR-TEX CORPORATION,
REQUESTING APPROVAL BY THE COMMISSIONER OF
SECURITIES, AND AUTHORIZING THE PREPARATION
OF NECESSARY DOCUMENTS PURSUANT TO THE
MUNICIPAL INDUSTRIAL DEVELOPMENT ACT
BE IT RESOLVED by the City Council of the City of
Lakeville, Minnesota, as follows:
Section 1. Policy and Purpose.
1.01. For the purpose of promotion, attraction,
encouragement and development of economically sound commerce,
preserving and developing a tax base adequate to finance
necessary public services, and encouraging employment oppor-
tunities for the citizens of the City and surrounding area,
the City is authorized by the Municipal Industrial Development
Act, Minnesota Statutes, Chapter 474, to acquire and lease real
and personal property for use by a revenue-producing enterprise,
or to loan funds directly to.the enterprise to be used for
such acquisition, said funds to be raised through the issuance
of revenue bonds of the City.
1.02. Star -Tex Corporation, a Delaware corporation,
hereinafter called the Corporation, is engaged in the manufacture
and sale of plastic film and other _packaging products. The
Corporation desires to acquire land and construct and equip a
100,000 square foot manufacturing facility (the Project) in the
City, at an estimated cost of $2,300,000, and has requested
that the City finance the Project by the issuance of revenue
bonds pursuant to Minnesota Statutes, Chapter 474.
1.03. The Project would increase the tax base and
the level of economic activity in the community, would provide
additional employment opportunities and would enhance the repu-
tation of the area as a desirable location for other suitable
businesses.
1.04. The City is advised by representatives of the
Corporation that the Project will be more feasible with the aid
of municipal financing and the resulting lower borrowing cost,
and the availability of municipal financing will be an inducement
to the Corporation to undertake the Project in the City.
Section 2. Authorization.
2.01. Subject to approval of the Project by the
Minnesota Commissioner of Securities, and subject to the mutual
agreement of the City Council, the Corporation and the purchaser
of the bonds as to the details of an indenture, lease or loan
agreement, and other documents necessary to evidence the issuance
of the bonds, the Project is approved and authorized and the
issuance of revenue bonds of the City to finance the Project in
the amount of $2,300,000 is hereby authorized.
2.02. The Mayor is authorized and directed to submit
the Project for approval by the Commissioner of Securities as
tending to further the purposes and policies of the Municipal
Industrial Development Act, and to cause such information
concerning the Project to be submitted to the Commissioner as
he shall require for this purpose.
2.03. The City Attorney is hereby authorized to
assist in the preparation of necessary documents relating to
the financing of the Project, and to consult with the Corpora-
tion, the purchaser of the bonds and bond counsel as to the
maturities, interest rates and other terms and provisions of
the bonds and the covenants and other provisions of the indenture,
lease or loan agreement, and to submit such documents to the
Council for final approval.
Section 3. No Liability of City. Nothing in this
resolution or in the documents prepared pursuant hereto shall
authorize the expenditures of any funds on the Project other
than the revenues thereof or the proceeds of the bonds or other
funds provided to the City for this purpose. The bonds shall
not constitute a charge, lien or encumbrance, legal or equitable
upon any property or funds of the City, except the Project and
revenue pledged to the payment thereof, nor shall the City be
subject to any liability thereon. No bondholder shall ever have
the right to compel any exercise of the taxing power of the City
to pay any such bonds or the interest thereon, nor to enforce
payment thereof against any property of the City except the Project.
No bond issued hereunder shall constitute a debt of the City
within the meaning of any constitutional or statutory limitation.
It is understood that all fees and costs incurred by the City in
the issuance of said bonds, including the fees of the City Attorney
and bond counsel, shall be the responsibility of the Corporation
whether or not the bonds are actually issued.
Section 4. Project Expenditures. In anticipation of
the approval by the Commissioner of Securities and the issuance
of revenue bonds to finance the Project, and in order that
completion of the Project will not be unduly delayed when
approved, the Corporation is hereby authorized to make such
expenditures and advances toward payment of costs of the
Project as it considers necessary, including the use of interim,
short-term financing, subject to reimbursement from the proceeds
of the revenue bonds when delivered but otherwise without
liability on the part of the City.
Adopted by the Council this 15th day of May, 1978.
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Approved: — /�.,j
Mayor
Attest:
City Cler -A minis for
Councilmember Curry seconded the motion, and
upon call of the roll, the following Councilmembers voted in
favor; Lekson, Curry, Spande, Zaun and Nelson
and the following were opposed: none
whereupon said motion was declared carried and the resolution
duly adopted.