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RES. 1984-3115 .. . -1., Extract-of Minutes of Meeting of the City Council of the City of Hopkins, Hennepin County, Minnesota Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Hopkins, Hennepin County, Minnesota, was held at the City Hall in said City on Monday, January 16, 1984, commencing at 7:00 p.m. The following members "{yere present: Ellen Lavin, Donald Milbert, Robert F.Miller, James Shirley, Robert G. Anderson and the following were absent: None * * * * * * * * * The following resolution was presented bv Councilmember Anderson who moved its adoption: RESOLUTIO~ NO. 84-3115 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $2,650,000 GENERAL OBLIGATION REDEVELOPMENT BONDS 'OF 1984 BE IT RESOLVED By the City Council of the City of Hopkins, Hennepin County, Minnesota (City) as follows: Section 1. Findings. 1.01. The City has duiy Redevelopment Area (Project Area) as a provisions of Minnesota Statutes, Section Housing and Redevelopment Act (Act). establ ished the Central Business redevelopment project under the 462.411 to 462.716, the Municipal 1.02. The City has heretofore issued and sold its $400,000 General Obligation Redevelopment Bonds of 1977 (1977 Bonds) to finance public redevelopment costs (Costs) in the Proj~ct Area. The 1977 Bonds were issued and sold pursuant to a tax increment agreement (Agreement) dated September 30, 1977 between the City and the Housing and Reqevelopment Authority in and for the City of Hopkins (Authority). The Agreement provides that the Authority may request o o . the City to issue additional series of bonds to finance additional Costs in the Project Area pursuant to the Agreement. 1.03. The Authority has by resolution of this date requested the City to issue and sell additional general obligation bonds to finance all or a portion of additional Costs in the Project Area which Costs are presently estimated to be as follows: Block 7 Property Acquisition & Clearance Harriman Property Purchase 3 additional h~use purchases Relocations - 8 tenants Relocation - 3 owners Demolition - II structures Contingency $510,000 250,000 32,000 45,000 33,000 30,000 $900,000 $ 900,000 Block 5 Property Acquisition Purchase of structures for redevelopment/ writedown/resale Block 11 Parking Deck Construction Basic Construction Contract Testing (soil, beams, etc.) Engineering Fire Sprinkler Relocate Utilities & Fuel Tank Contingency $410,000 10,000 25,000 20,000 44,000 41 ,000 $550,000 Commercial Rehabilitation Loans Capital for Loan Revolving Fund Design Services/Promotion for Downtown Redevelopment Construction of Footbridge from Block 11 . across County Road 3 General Development Contingency Discount Costs of Issuance TOTAL 725,000 550,000 275,000 50,000 50,000 25,000 50,000 25,000 $2,650,000 1.04. The City is authorized to issue and sell its general obligation bonds for the purposes above stated by the Act and by Sections 273.71 . . to 273.78, the Tax Increment Financing Act, and all conditions of those Acts necessary for the issuance of bonds' have been met. 1.05. This Council finds and determines that it is necessary for the sound financial management of the City and the achievement of its redevelop- ment goals for the Proj ect Area that bonds for the above stated purposes be issued and sold. Section 2. Sale of Bonds. 2.01. The City shall issue and sell its General Obligation Re- development Bonds of 1984 (Bonds) as provided in this Resolution. 2.02. In order to provide financing for the Public Redevelopment Costs, the City shall therefore issue and sell Bonds in the amount of $2,600,000. In order to provide in part the additional interest required to market the Bonds at this time, additional Bonds shall be issued in the amount of $50,000. Any excess of the purchase price of the Bonds over the sum of $2,600;'000 shall be credited to the debt service fund for the Bonds for the purpose of paying interest first coming due on the Bonds. The Bonds in the principal amount of $2,650,000 shall be issued and sold in accordance with the terms of the following Official Notice of Sale: