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89-047 RES . . . RESOLUTION 89-47 A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION APPROVING THE SALE OF LOAN TO COMMUNITY REINVESTMENT FUND WHEREAS, the City of Elk River (the "Qualified Seller") is authorized and empowered to sell the A11tool Manufacturing Loan (the "Loan") to Community Reinvestment Fund, Inc., a Minnesota nonprofit corporation and/or its assigns ("CRF"); and, WHEREAS, the City of Elk River has heretofore entered into the Qualified Seller Agreement; and, WHEREAS, on this day, the City has received a proposed Loan Purchase Agreement and has been advised of the estimate purchase price which CRF is willing to pay for the Loan; and, WHEREAS, the City of Elk River deems the sale of the Loan to CRF pursuant to the proposed Loan Purchase Agreement to be in the best interest of the City. NOW, THEREFORE, BE IT RESOLVED by the governing body of the City of Elk River as follows: 1. The sale of the Loan to CRF pursuant to the Loan Purchase Agreement is authorized and approved upon signature of the Loan Purchase Agreement by the Economic Development Coordinator. 2. The Economic Development Coordinator of the City Elk River shall be authorized to execute, deliver and perform the Loan Purchase Agreement and any assignment, agreement, instrument, certificate or other document contemplated by the Loan Purchase Agreement in order to effectuate the sale of the Loan to CRF pursuant to the Loan Purchase Agreement. 3. The Loan Purchase Agreement shall be in substantially the form approved hereby, but with all such changes therein not inconsistent with law as shall be approved by the officers authorized to execute and deliver the same, including any final purchase price established pursuant to such Loan Purchase Agreement, which approval of any such changes by such officers shall be conclusively evidenced by the execution thereof. Passed and adopted by the City Council of the City of Elk River this 10th day of July, 1989. J~#~ James A. Tralle, Mayor ATTEST: !lid Q~ Patrick K. Klaers, City Administrator