HomeMy WebLinkAbout80-064 Ci~;R`I'IFTC:~'CION OF i•1INU'i'!-;S P,ELi~TI:~G `I'O
$2,240,.000 INDUSTRIAL DEVELOPMENT REVENUE BONDS
' (OFFICE ELECTRONICS, INC. PROJECT) `
Issuer: City of Lakeville, Minnesota
Governing 'Body: City Council
Kind, date, time and place of meeting:.. A regular meeting, held
on Monday, June 16, 1980, at 7:30 o'clock P.M.,~at the City Hall.
Members present: Spande, Lekson, Zaun, Sindt, Nelson
Members absent : None
Documents Attached:
:Minutes of said meeting (pages):
RESOLUTION NO. 80-64
RESOLUTION CALLING A PUBLIC HEARING ON A
PROJECT UNDER THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT, CHAPTER 474,
MINNESOTA STATUTES, AS AMENDED
I, the undersigned, being the duly quaiifed 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 com-
plete 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 16th day of June 19 8Q
Sign t re
Patrick McGarvey, City Clerk-Administratoz
Name and Title
# ,
Member Nelson introduced the following resolution
and moved its adoption:
RESOLUTION NO. 80-64
RESOLUTION CALLING A PUBLIC HEARING ON A
PROJECT UNDER THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT, CHAPTER 474,
MINNESOTA STATUTES, AS AMENDED
BE IT RESOLVED by the City Council of the City of
Lakeville, Minnesota (the City),., as follows:
It is hereby found, determined and declared as follows:
1. The City is authorized by Chapter 474, Minnesota
Statutes, as amended, to issue its revenue obligation or
.obligations (the Obligation) to construct, renovate, improve
and equip projects, as defined therein, or to loan the proceeds
of the Obligation to any persons, partnership or corporation for.
such purpose..
2. Office Electronics, Inc., an Illinois corporation,"
proposes to purchase land in the City and construct and equip a
32,000 square foot office/manufacturing facility thereon (the
#~roject), and has requested the City to finance the Project in
whole or in part by its issuance of obligation(s) in an amount
not to exceed $2,240,000.
3. Pursuant to Minnesota Statutes, Section 474.01, Subd.
7(b), this Council will meet in the Council Chambers in the City
Hall on the 7th day of July, 1980, at 7:30 P.M., for the purpose
of conducting a public hearing on the proposal to issue said
Obligation.. The City Clerk~Administrator is directed to publish
notice of said hearing as prescribed in Section 474.01, Subd. 7(b)
in substantially the form attached to this resolution..
Adopted, passed and approved .this 16th day of June, 1980.
/ i!ii~7
ayor
i~~~ C
Attest;
City Clerk--Admi.nistrat
Motion for the adoption of the foregoing resolution was
duly seconded by Member sindt and upon vote being taken thereon,
the following voted in favor: Lekson, Zaun, Sindt, Nelson, Spande
and the following voted against the same: None
whereupon said resolution was declared duly passed and adopted.