HomeMy WebLinkAboutCC RES 92-033 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF HOUSING DEVELOPMENT REFUNDING REVENUE BONDS (AUTUMN WOOD PROJECT), SERIES 1992, AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS Meeting Sheet
IIIIII VIII VIII VIII VIII VIII IIII IIII
106502
Box: 26
Folder: CC RES 1992
Document: CC RES 92-033 RESOLUTION AUTHORIZING THE ISSUANCE
AND SALE OF HOUSING DEVELOPMENT REFUNDING REVENUE BONDS
(AUTUMN WOODS PROJECT),, SERIES 1992,, AND AUTHORIZING THE
EXECUTION OF NECESSARY DOCUMENTS
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RESOLUTION NO. 92- 033
• RESOLUTION AUTHORIZING THE ISSUANCE AND
SALE OF HOUSING DEVELOPMENT REFUNDING
REVENUE BONDS (AUTUMN WOODS PROJECT),
SERIES 1992, AND AUTHORIZING THE EXECUTION OF
NECESSARY DOCUMENTS
BE IT RESOLVED by the City Council of the City of St. Anthony,
Minnesota (the "City"), as follows:
Section 1. Recitals and Findings.
1.1. By the provisions of Minnesota Statutes, Chapter 462C, as
amended (the "Act"), the City is authorized to plan, administer, issue and sell
revenue bonds or obligations to make or purchase loans to finance one or more
multifamily housing developments within its boundaries, which revenue bonds or
obligations shall be payable solely from the revenues of the development. Pursuant
to Section 462C.07, Subdivision 1 of the Act, in the purchase or making of
multifamily housing loans and the issuance of revenue bonds or other obligations
the City may exercise within its corporate limits any of the powers the Minnesota
Housing Finance Agency may exercise under Minnesota Statutes, Chapter 462A,
without limitation under the provisions of Minnesota Statutes, Chapter 475.
• 1.2. By the provisions of the Act the City has previously issued its
Housing Development Revenue Bonds (St. Anthony LaNel Project), Series 1988 in
the original principal amount of $10,750,000 (the "Prior Bonds"), and loaned the
proceeds thereof to St. Anthony LaNel, a Minnesota partnership (the "Partnership"),
to finance the Autumn Woods apartment complex located at 2600 Kenzie Terrace in
the City ("Development").
1.3. This Council has received a proposal from the Partnership that
the City issue its refunding revenue bonds under the Act in one or more series (the
"Bonds"), for the purpose of refunding and redeeming a portion of the outstanding
Prior Bonds. The Partnership has informed the City that in connection with the
issuance of the Bonds ownership of the Development will be transferred by the
Partnership to Autumn Woods Partners Limited Partnership, a Minnesota limited
partnership (the "Borrower").
1.4. The Bonds will be issued pursuant to an Indenture of Trust (the
"Indenture"), between the City and Security Pacific National Trust Company (New
York), as trustee (the 'Trustee"). The proceeds of the Bonds will be loaned by the
City to the Borrower pursuant to a Loan Agreement (the "Loan Agreement"),
between the City and the Borrower. Under the Loan Agreement the Borrower will
agree to make loan payments sufficient to pay the principal of, premium, if any, and
iinterest on the Bonds as the same shall become due and payable and to make
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payments sufficient to pay the purchase price of any Bonds tendered for purchase
• under the Indenture. By the Indenture, the City will grant a security interest to the
Trustee in certain revenues and payments to be received by the City under the Loan
Agreement. To further secure the payment of principal of and interest on the Bonds
Asset Guaranty Reinsurance Company, a New York corporation (the "Insurer") will
issue a Bond Insurance Policy (the "Policy"). The Bonds are to be purchased by Piper
Jaffray Inc. (the "Underwriter") pursuant to a Bond Purchase Agreement (the "Bond
Purchase Agreement"), by and among the City, the Borrower and the Underwriter.
In connection with the issuance of the Bonds, the City, the Insurer and the Trustee
will enter into an Intercreditor Agreement (the "Intercreditor Agreement"), with
respect to the exercise by the Trustee, the Insurer and the City of certain rights,
remedies and options under the various financing documents related to the Bonds
and the Policy. The Indenture, the Loan Agreement and the Intercreditor
Agreement are referred to as the "City Financing Documents". _
1.5. Drafts of the following documents relating to the Bonds have been
prepared and submitted to this Council and are hereby directed to be filed in the
office of the City Clerk:
(i) Loan Agreement;
(ii) Indenture;
• (iii) Intercreditor Agreement;
(iv) Bond Purchase Agreement; and
(v) Preliminary Official Statement (the
"Preliminary Official Statement") relating to
the offering of the Bonds for sale by the
Underwriter.
1.6. Pursuant to notice duly published in a newspaper of general
circulation in the City not less than 14 days prior to the date fixed therefor, this
Council has held a public hearing on July 14, 1992, at which all interested persons
were afforded an opportunity to express their views, in person or in writing, on the
proposed issuance of the Bonds. This Council has carefully considered the views
submitted at the public hearing and the written comments (if any) submitted to the
City on the proposed issuance of the Bonds.
Section 2. Approval and Authorization.
2.1. It is hereby determined that it is desirable for the City to proceed
with the issuance of the Bonds in a maximum aggregate principal amount not to
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exceed $9,000,000, bearing interest at a rate per annum not to exceed 7.125%,
• maturing not later than August 1, 2022, and bearing the further terms and
conditions set forth in the Indenture heretofore filed with the City (as the same may
be amended or completed as hereinafter provided). The final terms of the Bonds,
including the principal amount, maturity schedule, interest rates, redemption
provisions and purchase price to be paid by the Underwriter has not as yet been
determined. Subject to the limitations set forth in this Section 2.1, authority is
hereby delegated to the Mayor and City Manager, acting jointly, to approve the
aggregate principal amount of the Bonds, the maturities thereof, the provisions for
redemption thereof prior to maturity and the rate or rates of interest payable
thereon and the purchase price to be paid by the Underwriter under the Bond
Purchase Agreement; provided that such purchase price is not less than 98% of the
principal amount of the Bonds, plus accrued interest. Such approval shall be
conclusively evidenced by the execution and delivery of the Bond Purchase
Agreement by the City.
2.2. The form of the Bond Purchase Agreement heretofore filed with
the City is hereby approved, subject to such changes therein as may be deemed
desirable by the Mayor, the City Manager and the City Attorney. The Bonds are
hereby authorized to be sold to the Underwriter upon the terms set forth in the
Bond Purchase Agreement. The Mayor and the City Manager of the City are hereby
authorized and directed, on behalf of the City, to execute and deliver the Bond
Purchase Agreement in substantially the form of the Bond Purchase Agreement
• heretofore filed with the City, together with such changes and completions thereof
as may be approved by the Mayor, the City Manager and the City Attorney, subject to
the limitations contained in this resolution, the execution thereof to constitute
conclusive evidence of the approval of such changes and completions.
2.3. The forms of the City Financing Documents heretofore filed
with the City are hereby approved. The Mayor and the City Manager of the City are
hereby authorized and directed, on behalf of the City, to execute and deliver the City
Financing Documents in substantially the forms hereby approved, but including
such modifications, insertions and additions as are necessary and appropriate in
their opinion and in the opinion of the City Attorney and consistent with the Act.
The execution of the City Financing Documents by the appropriate officers of the
City shall be conclusive evidence of the approval thereof and of the terms of the
Bonds by the City.
2.4. The City hereby consents to the distribution by the Underwriter
of the Preliminary Official Statement to potential purchasers of the Bonds and the
distribution by the Underwriter of a final Official Statement to purchasers of the
Bonds; however, the City makes no representations with respect to, and assumes no
responsibility for the sufficiency, accuracy, completeness or contents of, the
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Y
requirements of Rule 15c2-12 of the Securities Exchange Commission, as amended
• (the "Rule"), upon the finalization of the Preliminary Official Statement the City
Manager is hereby authorized on behalf of the City to deem the Preliminary Official
Statement to be final as of its date, except for the omission of no more than the
information specified in (b)(1) of the Rule.
2.5. The Mayor and the City Manager of the City are authorized and
directed to prepare and execute the Bonds and to deliver them to the Trustee
pursuant to the Indenture for authentication and delivery to the purchasers thereof,
together with a certified copy of this resolution and other documents required by the
Indenture. As provided in the Indenture, the Bonds shall be executed by the
manual or facsimile signatures of the Mayor and City Manager and impressed with
the seal of the City or a facsimile thereof and shall be authenticated by the Bond
Registrar (as defined in the Indenture), as authenticating agent, pursuant to
Minnesota Statutes, Section 475.55, Subdivision 1.
2.6. As provided in the Indenture, the Bonds are special, limited
obligations of the City. Principal of, premium, if any, and interest on the Bonds are
payable solely out of the revenues derived from the sources described in the
granting clauses of the Indenture. Neither the State of Minnesota nor the Counties
of Ramsey and Hennepin shall in any event be liable for the payment of the
principal of, premium, if any, or interest on the Bonds or for the performance of any
pledge, mortgage, obligation or agreement of any kind whatsoever that may be
• undertaken by the City. Neither the Bonds nor any of the agreements or obligations
of the City contained in the City Financing Documents shall be construed to
constitute an indebtedness of the State of Minnesota, the Counties of Ramsey or
Hennepin or the City, within the meaning of any constitutional or statutory
provisions whatsoever, nor to constitute or give rise to a pecuniary liability or be a
charge against the general credit or taxing power of the State of Minnesota, the
Counties of Ramsey or Hennepin or the City. The agreement of the City to perform
the covenants and other provisions contained in this resolution or the Bonds, the
City Financing Documents or the Bond Purchase Agreement shall be subject at all
times to the availability of the revenues furnished by the Borrower sufficient to pay
all costs of such enforcement or the enforcement thereof, and the City shall not be
subject to any personal or pecuniary liability thereon other than as stated above.
2.7. The Mayor, the City Manager and the City Clerk of the City are
authorized and directed to prepare and furnish to bond counsel and the
Underwriter certified copies of all proceedings and records of the City relating to the
Bonds, and such other affidavits and certificates as may be required to show the facts
relating to the legality of the Bonds as such facts appear from the books and records
in the officers' custody and control or as otherwise known to them; and all such
certified copies, certificates and affidavits, including any heretofore furnished, shall
constitute representations of the City as to the truth of all statements contained
therein.
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2.8. The Mayor and the City Manager of the City are hereby
authorized to execute such additional agreements, documents and certificates in
connection with the Bonds as may be necessary and appropriate in their opinion
and in the opinion of the City Attorney and consistent with the Act. Copies of such
additional agreements, documents and certificates, when executed, shall be
delivered, filed and recorded as provided therein.
2.9. The approvals hereby given to the various documents referred
to above includes approval of such additional details therein as may be necessary
and appropriate and such modifications thereof, deletions therefrom and additions
thereto as may be approved by the City Attorney and by the Mayor and the City
Manager authorized herein to execute said documents prior to their execution; and
the Mayor and the City Manager are hereby authorized to approve said changes on
behalf of the City. The execution of any instrument by the appropriate officer or
officers of the City herein authorized shall be conclusive evidence of the approval of
such documents in accordance with the terms hereof. In the absence of the Mayor
or the City Manager, the documents authorized by this resolution to be executed
may be executed by the Acting Mayor or the Assistant City Manager.
Adopted this 14th day of July, 1992.
Mayor
Attest:�e �uuize- ��
City Clerk
(SEAL)
Reviewed for administration:
City Kayfagevr
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2005 Resolutions
Res. No: Issue: Approved
001 Designate Mayor Fro-tem for 2005 1/11/2005
002 Specify peroor authorized to make financial transactions 1/11/2005
005 Designate official de ooitory for City Funds 1/11/2005
004 Designate a legal news a er 1/11/2005
005 Designate Mayoras participant in outside organizations 1/11/2005
006 Designate Councilmember Thueoen ao participant in outside organizations 1/11/2005
007 Designate Councilmember 5tille as participant in outside organizations 1/11/2005
008 Designate Councilmember Horst ao participant in outside organizations 1/11/2005
009 Designate Councilmember Gray as participant in outside organizations 1/11/2005
010 Adopt Standing Ruleo of Conduct for City Council Meeting of 2005 1/11/2005
011 Approving Greater Metropolitan Housing Commission contract 1/11/2005
012 Approving 2812 Anthony Lane 5. subdivision of property 1/11/2005
013 Approved 2504 - 39th Avenue subdivision of property 1/11/2005
014 4001 Stinson Blvd. PUD re ueot Withdrawn
015 Calling a hearing on 2005 Street & Utility Improvements 1/11/2005
016 Declaring the costs to be assessed and ordering preparation of propooed assessments. 1/11/2005
017 Calling a hearing on propooed assessments for 2005 Street& Utility Im rovemento. 1/11/2005
HRA001 Designating a chair for the St. Anthony Housing and Redevelopment Authority 1/11/2005
HKA002 Designating a vice chair for the 5t. Anthony Housing and Redevelopment Authority 1/11/2005
HRA005 Designating a secretary/treasurer for the St. Anthony Housing and Redevelopment Authority 1/11/2005
HRA004 Designating commissioners for the 5t. Anthony Housing and Redevelopment Authority 1/11/2005
018 Approving the Intoxicating liquor licenoe for Apple American Limited Partnership of Minnesota 1/25/2005
dba Applebee's Neighborhood Grill & Bar
Ratifying the 2005 Agreement between the Law Enforcement Labor Services, Inc.
019 1/25/2005
Representing the 5t. Anthony Folice Department licensed employees and the City of 5t. Anthony
020 VOID VOID
021 VOID VOIDED
022 Ordering 2005 Street Improvements 2/8/2005
025 Adopt and Confirm Assessments for 2005 Street Im rovemento 2/8/2005
024 Minnesota Department of Transportation Contracts for 39th Avenue; Fhaoe III 2/8/2005
025 Calling for Bond Sale 2/8/2005
�I
2005 Resolutions
Res. No: Iooue: Approved
026 Appoint planning Commissioner 2/8/2008
027 Sale of G.O. Improvement bonds series 2005A 3/8/2005
028 2005 Street Improvement Bid Award 3/8/2005
029 2005 Hennepin County Municipal Recycling Grant Application 3/22/2005
030 Community Survey 3/22/2005
031 City Website changing to Gov Office 3/22/2005
032 Setting fee for Police Re orto 4/12/2005
033 Designating the NIMS ao the basis for all incident management in the City of 5t. Anthony 4/12/2005
HRA 005 Third amendment to the development agreement with Apache Redevelo ment LLC 4/12/2005
034 Third amendment to the development agreement with Apache, Redevelopment LLC 4/12/2005
035 Vacating of Public Utility Easement 4/26/2005
036 Intoxicating Liquor License for Chi otle Mexican Grill of Colorado 4/26/2005
037 Denying 3605 - 29th Avenue Conditional Use permit 4/26/2005
038 Approving the Memorandum of Understanding with the 5t. Anthony/New Brighton School District #282 4/26/2005
039 Approving the I/P Phone System 4/26/2005
040 Approving the MI5 Agreement with the City of Roseville 4/26/2005
HRA 006 Decertification of Hellickoon TIF District 5/10/2005
041 Joint Cooperation Agreement with Hennepin County CDBG for 2006 - 2008 5/24/2005
042 Lot Coverage variance for the property at 3217-31st Avenue NE - Approved 5/24/2005
A text amendment change to the ordinance to allow cemeteries and funeral homes in zoning
043 5/24/2005
district R-1 ao a conditional use - denied
044 voided voided
045 Withdrawn
046 Withdrawn
047 Withdrawn
048 Withdrawn
049 Approving the audit for the City of 5t. Anthony for the year ended December 31, 2004. 6/14/2005
Internal loans for advance of public redevelopment costo in connection
050 6/14/2005
with tax increment financing district no. 3-5
051 Establishing a Silver Lake Road Task Force and Appointing Members hereto 6/14/2005
052 Appointing the Commissioner of Transportation ao Agent of the City to accept Federal Aid Funds 6/14/2005
2005 Resolutions
Res. No: Issue: Approved
HRA 007 6/14/2005
Approving the Audit of the 5t. Anthony Housing and Redevelopment Authority for the year ended December 31, 2004
HRA 008 InterFund loan for advance of certain costo in connection with the tax increment financing district no. 3-5 6/14/2005
053 Regarding Renewal of insurance coverage and the waiver of tort liability for the LMCIT insurance proerarm 6/28/2005
054 Denying a request for a variance for rear yard fora property located at 2513 West Armour Terrace 6/28/2005
Awarding a bid for 39th Avenue Phase 3 reconstruction Street, sanitary sewer, water main, Storm water
056 6/28/2005
and appurtenant work
057 Ordering preparation of feasibility report for 2006 Street and utility im rovements 6/28/2005
058 Awarding a bid for Shamrock Storm water im rovemento 6/28/2005
Relating to the fourth amendment to a development agreement by and among the City of
059 5t. Anthony, MN the Housing and Redevelopment Authority of the City of 5t. Anthony, MN 6/28/2005
and Apache Redevelopment, LLC dated December 19, 2003.
Relating to the fourth amendment to a developrrierit aereerment-FTaTiTarrione the City o
HRA 009 5t. Anthony, MN the Houoing and Redevelopment Authority of the City of 5t. Anthony, MN 6/28/2005
and Apache Redevelopment, LLC dated December 19, 2003.
060 Awarding a bid for Fire Station Advanced Warning Beacons 7/26/2005
061 Recognizing the 20th Anniversary of Sister Cities with Salo, Finland 8/9/2005
062 Approving the Silver Lake Road Task Force membero 8/9/2005
063 Deny a Variance to city ordinance to allow grills on balconies at 2401-2407 39th Avenue and 2510-2550 38th Avenue 8/23/2005
064 Variance to Side yard Setback to install an egress window at 2909-30th Avenue - denied 8/23/2005
065 Amend Section 1640.02 of the zoning ordinance to allow catering/banquet activities as a conditional use in the
industrial zoning district 8/23/2005
066 Variance for building Setback Amcon, 5t. Anthony 8/23/2005
067 Variance for parking Amcon 5t. Anthony 8/23/2005
068 Conditional Use permit for restaurant within 250 feet of residential property at 2900 Kenzie Terrace/Highway 88 8/23/2005
069 Amendment to developer's agreement with Amcor 5t. Anthony 8/23/2005
070 Approve the feasibility report for 2006 Street Im rovemento 8/23/2005
Change the regularly Scheduled December Council meetings from Second and fourth Tuesday to
071 first and third Monday 8/23/2005
072 Setting the City of 5t. Anthony propooed 2006 Tax Levy and budget in com liance with the Truth in Taxation Act 9/13/2005
2005 Resolutions
Res. No: Issue: Approved
075 Maintenance and Regulation for Salo Park 9/15/2005
HRA 010 Relating to assignment, assumption, easement, park management and maintenance agreement 9/15/2005
074 Approval of Election Judges for November 8, 2005 General Election 9/27/2005
075 Intoxicating Liquor License for Restaurant at Marketplace 9/27/2005
076 Conditional Use permit for drive-thru at 5nyder's Drug Store at Marketplace 9/27/2005
077 Conditional Use permit for catering services at 2829 Anthony Lane 5, 49er'5 Union 9/27/2005
078 Deny Rezoning property from R-1 to R-2 at 5645 Chelmsford 9/27/2005
079 Administrative Subdivision of property on Kenzie Terrace 9/27/2005
080 Elected Officials Travel Policy 10/11/2005
081 Hennepin County Recycling Score Grant 10/25/2005
082 Ramsey County Recycling 5core Grant 10/25/2005
083 2006 Street Project Plans and Specifications and Ordering of Bids 10/25/2005
084 Foss Road Lift 5tation 10/25/2005
085 Joint Powers Agreement with Ramsey County 10/25/2005
086 Amending Copying Charges 11/8/2005
087 Deferring Special Assessments for 2005 Street Improvement Projects 11/8/2005
088 Relating to approval of the Phase II redevelopment agreement 11/8/2005
HRA 011 Relating to approval of the Phase II redevelopment agreement 11/8/2005
089 Letter of Understanding with HLB Tautges, Redpath, LLC 11/22/2005
090 Nextel Lease Agreement VOIDED
091 Wireless Internet Connectivity Feasibility Study with Columbia Telecommunications Corp12/10/2005
092 Contract with Greater Metropolitan Housing Corporation 11/22/2005
095 City Manager's 2006 Salary 12/15/2005
094 Approving the 2006 Tax Levy and Budget 12/15/2005
095 Appoint Park Commission Member 12/15/2005
096 Appoint Planning Commission member 12/15/2005
097 Contract with Police Union 12/15/2005
098 Contract with Public Works Union 12/15/2005
099 Contract with Fire Union 12/15/2005
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