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4.7. SR 12-17-2018 Eclty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.7 Agenda Section Meeting Date Prepared by Consent December 17, 2018 Cal Portner, City Administrator Item Description Reviewed by Resolution Boys & Girls Club of the North Star, Peter Beck, City Attorney Elk River Refinancing Reviewed by Action Requested Adopt,by motion, a resolution supporting the bank refinancing for the Boys & Girls Clubs of the North Star—Elk River Branch. Background/Discussion President/CEO Ricky Solomon of the Boys & Girls Club of the North Star, Elk River Branch has asked the City of Elk River support,by resolution, the bank refinancing of their building loan. The city has a ground lease with the club that requires the city to consent to any mortgage or other security interest in the building. The refinancing will not result in the addition of new debt rather it will enable to amortize their remaining debt over the next 10 years. 1VIidWestOne Bank is working the loan at a rate of 5.45% for the next five years of the loan if supported by the City Council and their Board of Directors. The club refinanced in May of 2014 with the support of their Board and the Council. Financial Impact None Attachments ■ Resolution The Elk River Vision A PehoMing community 2a itb revolutionary and spirited resourcefulness, exceptional POWERED By service, and community engagement that encourages and inspires prosperity INAWRE1 City of Elk City of Elk River Wver City Council Resolution 18- A Resolution of the City Council of the City of Elk River Supporting the Bank Refinancing for the Boys & Girls Clubs of the North Star- Elk River Branch WHEREAS, The City of Elk River has and continues to be a strong supporter of the Boys & Girls Club of the North Star—Elk River Branch;and WHEREAS, the city has a Ground Lease Agreement dated March 16, 1999,with the Elk River Branch; and WHEREAS, the Branch is seeking to refinance existing debt without adding new debt; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,Minnesota, as follows: the city is aware of and supports the improved financial position which would result from said refinancing Passed and adopted this 171h day of December 2018. John J. Dietz,Mayor ATTEST: Tina Allard, City NATUREJ