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486866v1 JAE LN140-117 2 <br />RESOLUTION NO. 16-147 <br /> <br />A RESOLUTION AWARDING THE SALE OF GENERAL <br />OBLIGATION TAX ABATEMENT REFUNDING BONDS, <br />SERIES 2016C, IN THE ORIGINAL AGGREGATE PRINCIPAL <br />AMOUNT OF $1,600,000; FIXING THEIR FORM AND <br />SPECIFICATIONS; DIRECTING THEIR EXECUTION AND <br />DELIVERY; PROVIDING FOR THEIR PAYMENT; AND <br />PROVIDING FOR THE REDEMPTION OF BONDS REFUNDED <br />THEREBY <br /> <br /> <br /> BE IT RESOLVED by the City Council (the “City Council”) of the City of Lino Lakes, Anoka <br />County, Minnesota (the “City”), as follows: <br /> <br /> Section 1. Sale of Bonds. <br /> <br /> 1.01. Authorization for Sale of Bonds. Pursuant to a resolution adopted by the City Council of <br />the City on September 26, 2016, the City authorized the sale of its General Obligation Tax Abatement <br />Refunding Bonds, Series 2016C (the “Bonds”), to refinance a portion of the approximately 45,000 square <br />foot recreational facility (the “YMCA Project”) owned and operated by the Young Men’s Christian <br />Association of the Greater Twin Cities, a Minnesota nonprofit corporation doing business as the YMCA <br />of the Greater Twin Cities and successor-in-interest to the YMCA of Greater Saint Paul (the “YMCA”). <br />A portion of the YMCA Project was financed with the proceeds of the City’s General Obligation Tax <br />Abatement Bonds, Series 2006C (the “Prior Bonds”), dated as of August 15, 2006, issued in the original <br />aggregate principal amount of $2,460,000, pursuant to Minnesota Statutes, Chapter 475, as amended, and <br />Minnesota Statutes, Sections 469.1812 through 469.1815, as amended (collectively, the “Act”). The Prior <br />Bonds are currently outstanding in the principal amount of $1,755,000, of which $1,565,000 in principal <br />amount is callable on or after February 1, 2017. <br /> <br />1.02. Award to the Purchaser and Interest Rates. The proposal of _______________ (the <br />“Purchaser”) to purchase the Bonds of the City is hereby found and determined to be a reasonable offer <br />and is hereby accepted, the proposal being to purchase the Bonds at a price of $__________ (par amount <br />of $1,600,000, [plus original issue premium of $_________,] [less original issue discount of <br />$__________,] less underwriter’s discount of $__________), plus accrued interest to date of delivery, if <br />any, for Bonds bearing interest as follows: <br /> <br />Year Interest Rate Year Interest Rate <br /> <br />2018 % 2021 % <br />2019 2022 <br />2020 2023 <br /> <br />True interest cost: ___________% <br /> <br /> 1.03. Purchase Contract. The sum of $___________, being the amount proposed by the <br />Purchaser in excess of $1,590,400, shall be credited to the Debt Service Fund hereinafter created or <br />deposited in the Redemption Fund hereinafter created, as determined by the Finance Director of the City <br />in consultation with the City’s municipal advisor. The Finance Director is directed to deposit the good <br />faith check or deposit of the Purchaser, pending completion of the sale of the Bonds, and to return the