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HomeMy WebLinkAbout90-166 • CERTIFICATION OF MINUTES RELATING TO REDEMPTION OF OUTSTANDING BONDS Issuer:. City of Lakeville, Minnesota Governing Body: City Council Kind, date, time and place of meeting: A regular meeting held on Monday, December 17, 1990, at 7:00 o'clock P.M. at the City Hall. Members present: Ruhmann, Zaun, Sindt, Mulvihill, Harvey Members absent: None Documents Attached: Minutes of said meeting (pages): RESOLUTION NO. 90-166 RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING GENERAL OBLIGATION BONDS I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the bonds referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said bonds; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this 17 day December, 1990. Charlene Friedges, Clerk Councilmember Harvey introduced the following • resolution and moved its adoption: RESOLUTION NO. 90-166 RESOLUTION AUTHORIZING REDEMPTION OF OUTSTANDING GENERAL OBLIGATION BONDS BE TT RESOLVED by the City Council of the City of Lakeville, Minnesota (the City), as follows: Section 1. Pur ose. It is hereby determined to be in the best interests of the City to call for redemption on February 1, 1991, the 1993 and 1994 maturities aggregating $1,200,000 outstanding principal amount of General Obligation Improvement Bonds of 1980, Series C, dated November 1, 1980; and the 1992 through 1995 maturities aggregating $455,000 outstanding principal amount of General Obligation Improvement Bonds of 1983, dated June 1, 1983. Section 2. Notices of Redemption. Springsted Incorporated, financial consultants to the City have caused Notices of Redemption to be prepared, which are attached hereto. Springsted Incorporated is authorized and directed to cause the • Notices to be published in the manner prescribed in the resolutions authorizing the issuance of each of the issues. Mayor Attest: Clerk The motion for the adoption of the foregoing resolution was duly seconded by Councilmember sindt and upon vote being taken thereon, the following voted in favor thereof: Ruhmann, Zaun, Sindt, Mulvihill, Harvey and the following voted against the same: None whereupon the resolution was declared duly passed and adopted. r~ NOTICE OF REDEMPTION • $2,725,000 General Obligation Improvement Bonds of 1980, Series C Dated: November 1, 1980 City of Lakeville, Minnesota Notice is hereby given that the Bonds of the above issue which mature on February 1 in the following years and amounts: Year Amount Serial Numbers CUSIP Number 1993 $600,000 306-425 512444 QAl 1994 600,000 426-545 512444 QB4 are called for redemption and prepayment on February 1, 1991. The Bonds will be redeemed at a price of 100% of their principal amount plus accrued interest to the date of redemption. Holders of such Bonds should present them for payment to the Norwest Bank Minnesota, National Association, in Minneapolis, Minnesota, on or before said date when they will cease to bear interest. Additional information may be obtained from Springsted Incorporated, 85 East Seventh Place, Suite 100, St. Paul, Minnesota (612-223-3000), financial consultants to the City of Lakeville, Minnesota. Dated: December 17,1990. BY ORDER OF THE CITY COUNCIL CITY OF LAKEVILLE, MINNESOTA Charlene Friedges, City Clerk ` NOTICE OF REDEMPTION • $1,400,000 General Obligation Improvement Bonds of 1983 Dated: June 1,1983 City of Lakeville, Minnesota Notice is hereby given that the Bonds of the above issue which mature on February 1 in the following years and amounts: Year Amount Serial Numbers CUSIP Number 1992 $135,000 190-216 512444 SX9 1993 135,000 217-243 512444 TA8 1994 135,000 244-270 512444 TD2 1995 50,000 271-280 512444 TG5 are called for redemption and prepayment on February 1, 1991. The Bonds will be redeemed at a price of 100% of their principal amount plus accrued interest to the date of redemption. Holders of such Bonds should present them for payment to the • Norwest Bank Minnesota, National Association, in Minneapolis, Minnesota, on or before said date when they will cease to bear interest. Additional information may be obtained from Springsted Incorporated, 85 East Seventh Place, Suite 100, St. Paul, Minnesota (b12-223-3000), financial consultants to the City of Lakeville, Minnesota. Dated: December 17,1990. BY ORDER OF THE CITY COUNCIL CITY OF LAKEVILLE, MIlVNESOTA Charlene Friedges, City Clerk