HomeMy WebLinkAbout84-148 EXHIBIT A
RESOLUTION NO. 84-148
RESOLUTION GIVING PRELIMINARY APPROVAL TO
A PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT, REFERRING THE PROPOSAL
TO THE MINNESOTA ENERGY AND ECONOMIC
DEVELOPMENT AUTHORITY FOR APPROVAL, AND
AUTHORIZING PREPARATION OF NECESSARY
DOCUMENTS
WHEREAS, the welfare of the State of Minnesota (the "State") requires
active promotion, attraction, encouragement and development of eeonomically
sound industry and commerce through governmental acts to prevent,. so far as
possible, emergence of blighted lands and areas of chronic unemployment, and it is
the policy of the State to facilitate and encourage action by local government units
to prevent the economic deterioration of such areas to the point where the process
can be reversed only by total redevelopment through the use of local, state and
federal funds derived from taxation, with the attendant necessity of relocating
displaced persons and of duplicating public services in other areas; and
WHEREAS, technological change has caused a shift to a significant degree
in the area of opportunity for educated youth to processing, transporting,
marketing, service and other industries, and unless existing and related industries
are retained and new industries are developed to use the available resources of the
City of Lakeville (the "City"), a large .part of the existing investment of the
community and of the State as a whole in educational and public service facilities
will be lost, and the movement of talented, educated personnel of mature age to
areas where their services may be effectively used and compensated and the
lessening attraction of persons and businesses from other areas for purposes of
industry, commerce and tourism will deprive the City and the State of the
economic and human resources needed as a base for providing governmental
services and facilities for the remaining population; and
WHEREAS, the increase in the .amount and cost of governmental services
requires the need for more intensive development and use of land to provide an
adequate tax base to finance these costs; and
WHEREAS, National Electric, Inc. (the "Developer"), has advised this City
Council that they desire to acquire land and construct a 60,000 square foot building
to be used for reclamation and processing, warehousing, and office needs of the
Developer (hereinafter referred to as the "Project");.and
WHEREAS, the existence of the Project in the City will contribute to more
intensive development and use of land to increase the. tax base of the City and
overlapping taxing authorities and maintain and provide for an increase in
opportunities for employment for residents of the City, including eeonomically
disadvantaged or unemployed individuals; and
WHEREAS, the City has been advised that conventional, commercial
financing to pay the capital cost of the Project is available at such costs of
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borrowing that the Project would not be economically feasible without the
availability of industrial development bond financing; and
WHEREAS, this Council has been advised by the Developer that on the basis
of information submitted to them and their discussions with representatives of area
financial institutions and potential buyers of tax-exempt bonds, industrial
development revenue bonds of the City could be issued and sold upon favorable
rates and terms to finance the Project; and
WHEREAS, the City is authorized by Minnesota Statutes, Chapter 474, to
apply for an allocation of authority to issue its revenue bonds subject to a federal
limitation act, and upon a grant of such authority to issue such revenue bonds to
finance the cost, in whole or in part, of the acquisition, construction,
reconstruction, improvement or extension of capital projects consisting of
properties used and useful in connection with a revenue producing enterprise, such
as that of the Developer, and the issuance of such bonds by the City would be a
substantial inducement to the Developer to construct its facility in the City; and
WHEREAS, on the basis of information given the City to date, it appears
that it would be in the best interest of the City to issue its industrial development
revenue bonds under the provisions of Chapter 474 to finance the Project of the
Developer in an amount presently estimated not to exceed $2,190,000.
NOW, THEREFORE, BE IT RESOLVED THAT:
1. The Project is hereby given preliminary approval by the City and the
issuance of the revenue bonds for such purpose and in such amount approved,
subject to approval of the Project by, and, if necessary, an allocation of authority
to issue private activity bonds from, the Minnesota Department of Energy and
.Economic Development .and .subject to .the mutual agreement of this body, the
Developer and the initial purchaser of the bonds as to the details of the bonds and
provisions for their payment. In all events, it is understood, however, that the
bonds of the City shall not constitute a charge, lien or encumbrance legal or
equitable upon any property of the City except the Project, and the bonds, when,
as, and if issued, shall recite in substance that the bonds, including interest
thereon, are payable solely from the revenues received from the Project and
property pledged. to the payment thereof, and shall not constitute a debt of the
City.
2. It is hereby found and determined that the Project would not be
undertaken but for the availability of industrial development bond financing.
3. The City hereby agrees to allocate its remaining 1984 entitlement
authority to issue private activity bonds to the Project to the extent necessary to
provide authority for the issuance of such bonds. In accordance with Minnesota
Statutes, Section 474.01, Subdivision 7a and Section 474.16, the Mayor of the City
is hereby authorized and directed to submit the proposal for the Project and an
application for authority to issue private activity bonds to the Minnesota
Department of Energy and Economic Development (as long as the Developer pays
the fees associated with an application for authority to issue. private activity
bonds) if such application is necessary. The Mayor and other officers, employees
and agents of the City are hereby authorized to provide the Minnesota Energy and
Economic Development Authority with any preliminary information needed far this
purpose, and the City Attorney is authorized to initiate and assist in the
preparation of such documents as may be appropriate to the Project,- if it is
approved and an allocation is granted by the Minnesota Energy and Economic
Development Authority.
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4. The law firm of Holmes be Graven, Chartered, is authorized to act as
Bond Counsel and to assist in the preparation and review of necessary documents
relating to the Project and bonds issued in connection therewith. The Mayor, City
Attorney, and other officers, employees and agents of the City are hereby
authorized to assist Bond Counsel in the preparation of such documents.
5. In accordance with Minnesota Statutes, Section 474.01, Subdivision
11, the City Administrator and other officers, employees and agents of the City
are hereby authorized and directed to encourage the Developer to provide
employment opportunities to economically disadvantaged or unemployed
individuals. Such individuals may be identified by such mechanisms as are available
to the City, including a first source agreement in which the Developer agrees to
use a designated State employment office as ~ first source for employment
recruitment,. referral, and placement.
6. Dated this 29th day of f~~,L,g~,~~,.
October 1984,1
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