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CR 97-116 Reimbursement Resolution - Hopkins Center .ne 11,1997 \ l' Y 0 :ca: o P K \ ~ Council Report 97-116 Reimbursement Resolution. Hopkins Center for the Arts Proposed Action Staff recommends approval of the following motion: Motion to approve Resolution No. 97.65 declarina the intent of the City of Hopkins to reimburse certain expenditures from the proceeds of bonds to be issued bv the City. Approval of the resolution would allow the City to keep open the option of reimbursing itself for capital expenses for the Hopkins Center for the Arts by means of a bond issue. Overview Financial advisor Rusty Fifield and bond counsel Steve Bubul have reviewed the capital plan for the Hopkins Center for the Arts. One financing option in the plan is the issuance of bonds to reimburse the City for expenditures; this would implement the original plan to borrow $615,000 for the project. While the Council has not made its final determination in regard to the financing options, it is zcessary at this time to approve a reimbursement resolution. The recommendation to approve the wsolution and the form of the resolution come from Steve Bubul of Kennedy & Graven. The amount shown in the resolution, $650,000, is greater than the amount in the original plan only as a means of giving the City latitude in future decisions; it is not an authorization of that amount. Nor is the resolution an authorization to issue bonds; that decision would be considered by the City in the future. Primarv Issues to Consider . How are the timing of this resolution and of project expenditures related? Supportina Documents esolution No. 97-65 im Parsons, Assistant to the City Manager .marv Issues to Consider . How are the timing of this resolution and of project expenditures related? As work on the Hopkins Center for the Arts proceeds, costs are incurrBd and PDY spplica!ions presented to the HRA for payment. In order to use the reimbursement option, the Council must approve a reimbursement resolution no more than 60 days after payments are made. So, it is appropriate to consider approval of the reimbursement resolution at this time. ### 2 CITY OF HOPKINS, r..-mlNESOTA RESOUJTION NO. 9'1-t.ot; DECLARING THE OFFICIAL INTENT OF THE CITY OF HOPKINS TO REIMBURSE CERTAJN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. S 1-150-2 providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will 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 tIwl bonds, and reimbursed from the proceeds of a bond; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS (THE "CITY") AS FOLLOWS: 1. The City reasonably intends to make expenditures for the project described in Exhibit A (the "Project"), and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in the maximum principal amount described in Exhibit A. ? The City Manager is authorized to designate appropriate additions to Exhibit A in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest p=ticable date and shall be filed with the official books and records of the City as provided in Section 3. 3. This resolution is intended to constitute a declaration of official intent for purposes of Treas. Reg. S 1.150-2 and any successor law, regulation, or ruling. Approved by the City Council of the City of Hopkins this 17th day of June, 1991. CITY OF HOPKINS, MINNESOTA Attest: Mayor City Manager SJBl.2.12'S HPllO-57 Date of Declaration June 17, 1997 s...""B.1.24265. YP'llo-S7 E."ffilBIT A TO OFFICIAL INTENT RESOLUTION ADOPTED JUNE 17, 1997 Description of Proiect Maximum Principal Amount of Debt for Proiect Performing Arts Center $650,000 ~.__~_~ ~ Y~=~.~r=u,~r"~J ~7,a~ J~_~T_Nnr