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1999-062• CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION 99-62 DECLARING THE OFFICIAL INTENT OF THE CITY OF HOPKINS TO REIMBURSE CERTAIN EXPENDITURES FROM BOND PROCEEDS TO BE ISSUED BY THE CITY OF HOPKINS WHEREAS, the Internal Revenue Service has issued Treas. Reg. #1.150-2 providing that proceeds oftax-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 maybe 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 (THE "CITY") AS FOLLOWS: 1. The City intends to incur expenditures for the project described in Council Report 99-130 for project 98-17 (the "Project"), and intends to reimburse itself for such expenditures from the bond proceeds to be issued by the City in the maximum principal amount described in the "project". 2. The City Manager is authorized to designate additions to project #98-17 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 purposes of Treas. Reg. #1.150-2 and any successor law, regulation, ruling or amendment pertaining thereto. Approved by the City Council of the City of Hopkins this 20th day of July, 1999. ~. Charles D. Redepenning, yor A TT7S~C~ T a _~