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2002-102 CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION 2002-102 RESOLUTION PROVIDING FOR THE SALE OF $2,490,000 GENERAL OBLIGATION TAX INCREMENT FINANCING BONDS, SERIES 2002A WHEREAS, the City Council of the City of Hopkins, Minnesota has detennined that it is necessary and desirable to issue $2,490,000 of General Obligation Tax Increment Financing Bonds, Series 2002A, (the "Bonds"), to finance public improvements to Excelsior Boulevard in and adjacent to Tax Increment Financing Dish-ict No. 11 in the City; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers") as its independent financial advisor and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Suddivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of Hopkins, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds, 2, Meeting; Proposal Opening. The City Council shall meet at 7:30pm on November 19, 2002, for the purpose of considering sealed proposals for, and awarding the sale of the Bonds. The City Clerk, or designee, shall open proposals at the time and place specified in such Terms of Proposal. 3. Official Statement. In connection with said sale, the officers or employees ofthe City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. Adopted by the City Council of the City of Hopkins held this 5th day of November, 2002. ~~