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IV.6. Approve Resolution 2018-062 Declaring the Official Intent of the City of Hopkins to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City; LenzJuly 17, 2018 Council Report 2018-085 APPROVE RESOLUTION 2018-062 DECLARING THE OFFICIAL INTENT OF THE CITY OF HOPKINS TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY Proposed Action. Staff recommends that the Council approve the following motion: Approve Resolution 2018-062 Declaring the Official Intent of the City to Reimburse Certain Expenditures from Proceeds of Bonds to be Issued by the City. Overview: The City is working on a City Hall Renovation project in 2019. The project is currently in design development phase. The City intends to issue bonds for the project. Due to the timing of the project the City will incur some costs before the bonds are issued. Approving this resolution will allow any capital expenditures that are incurred before bond issuance to be reimbursed from bond proceeds and comply with I.R.S. Regulations. Supporting Information: Resolution 2018-062 ________________________________________ Ari Lenz Assistant City Manager CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION 2018-062 DECLARING THE OFFICIAL INTENT OF THE CITY OF HOPKINS TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. #1.150-2 providing that proceeds of tax-exempt bonds used to reimburse prior expenditures shall not be deemed spent unless certain requirements are met; and WHEREAS, the City expects to incur certain expenditures, which may be financed temporarily from sources other than bonds, and reimbursed from the bond proceeds; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Hopkins, Minnesota: 1. The City intends to incur expenditures and intends to reimburse itself for such expenditures from the bond proceeds to be issued by the City in the maximum principal amount of $4,500,000 for the City Hall Project described in Council Report 2018-085. 2. The City Manager is authorized to designate additions to the aforementioned projects in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest practicable date and shall be filed with the official books and records of the City. 3. This resolution is intended to constitute a declaration of official intent for the purpose of Treas. Reg. #1.150-2 and any successor law, regulation, ruling or amendment pertaining thereto. Adopted by the City Council of the City of Hopkins this 11th day of July, 2018. By:___________________________ Molly Cummings, Mayor ATTEST: _______________________________ Amy Domeier, City Clerk