HomeMy WebLinkAboutResolution 4447
RESOLUTION NO. 4447
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CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH
REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE
BE IT RESOLVED by the City Council (the "Council") of the City of
Mounds View, Minnesota (the "City"), as follows:
1. Recitals.
(a) The Internal Revenue Service has issued Treasury
Regulations, Section 1.150-2 (as the same may be amended or
supplemented, the "Regulations"), dealing with "reimbursement
bond" proceeds, being proceeds of the City's bonds used to
reimburse the City for any project expenditure paid by the City
prior to the time of the issuance of those bonds.
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(b) The Regulations generally require that the city make a
declaration of intent to reimburse itself for such prior
expenditures out of the proceeds of subsequently issued bonds,
that such declaration be made not later than 60 days after the
expenditure is actually paid, and that the bonding occur and the
written reimbursement allocation be made from the proceeds of
such bonds within 18 months after the later of (1) the date of
payment of the expenditure or (2) the date the project is placed
in service (but in no event more than 3 years after actual
payment) .
(c) The City heretofore implemented procedures for compliance
with the predecessor versions of the Regulations and desires to
amend and supplement those procedures to ensure compliance with
the regulations.
(d) The City's bond counsel has advised the City that the
Regulations do not apply, and hence the provisions of this
Resolution are intended to have no application, to payments of
City project costs first made by the City out of the proceeds of
bonds issued prior to the date of such payments.
2. Official Intent Declaration. The Regulations, in the situations
in which they apply, require the City to have declared an official intent
(the "Declaration") to reimburse itself for previously paid project
expenditures out of the proceeds of subsequently issued bonds. The Council
hereby authorizes the City Clerk-Administrator or City Finance Director to
make the City's Declarations or to delegate from time to time that
responsibility to other appropriate City employees. Each Declaration shall
comply with the requirements of the Regulations, including without
limitation the following:
(a) Each Declaration shall be made not later than 60 days after
~ayment of the applicable project cost and shall state that the City
easonably expects to reimburse itself for the expenditure out of the
roceeds of a bond issue or similar borrowing. Each Declaration may be
made substantially in the form of the Exhibit A which is attached to and
made a part of this Resolution, or in any other format which may at the
time comply with the Regulations.
RESOLUTION NO. 4447
PAGE 'PWO OF TWO
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(b) Each Declaration shall (1) contain a reasonably accurate
description of the "project", as defined in the Regulations (which may
include the property or program to be financed, as applicable), to
which the expenditure relates and (2) state the maximum principal
amount of bonding expected to be issued for that project.
(c) Care shall be taken so that the city, or its authorized
representatives under this Resolution, not make Declarations in cases
where the City doesn't reasonably expect to issue reimbursement bonds
to finance the subject project costs, and the City officials are
hereby authorized to consult with bond counsel to the city concerning
the requirements of the Regulations and their application in
particular circumstances.
(d) The Council shall be advised from time to time on the
desirability and timing of the issuance of reimbursement bonds
relating to project expenditures for which the city has made
declarations.
3. Reimbursement Allocations. The designated city officials shall
also be responsible for making the "reimbursement allocations" described in
the Regulations, being generally written allocations that evidence the
City's use of the applicable bond proceeds to reimburse the original
expendi t.ures .
4. Effect. This Resolution shall amend and supplement all prior
eesolutions and/or procedures adopted by the City for compliance with the
.(egulations (or their predecessor versions), and, henceforth, J.n the event
of any inconsistency, the provisions of this Resolution shall apply and
govern.
Adopted this 8th day of November, 1993.
ATTEST:
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