99-091 RESRESOLUTION 99 - 91
A RESOLUTION OF THE CITY OF ELK RIVER
A RESOLUTION RECITING A PROPOSAL FOR A MULTIFAMILY
HOUSING DEVELOPMENT PROJECT, TAKING OFFICIAL ACTION
WITH RESPECT THERETO, AND INDICATING PRELIMINARY
INTENT TO ASSIST THE FINANCING OF THE PROJECT PURSUANT
TO MINNESOTA STATUTES, CHAPTER 462C
WHEREAS,
the City is authorized pursuant to Minnesota Statutes, Chapter
462C, as amended (the "Act") to finance the making or purchasing of
loans with respect to multifamily housing developments within the
boundaries of the City of Elk River (the "City"); and,
WHEREAS,
neither the full faith and credit of the City or the Authority will be
pledged to the payment of the principal of, premium, if any, and
interest on the Revenue Bonds; and,
WHEREAS,
the City has received a proposal from West Suburban Housing
Partners II Limited Partnership, a Minnesota limited partnership
(the "Company"), that the City assist in financing a Project
hereinafter described, through the issuance of Revenue Bonds in the
maximum aggregate principal amount of $4,000,000 (hereinafter
referred to in this resolution as "Revenue Bonds") pursuant to the
Act and in accordance with a housing finance program prepared
with respect to the Project (the "Housing Program"); and,
WHEREAS,
the undertaking of the proposed Housing Program and the issuance
of the Revenue Bonds to finance the cost thereof will further
promote the public purposes and legislative objectives of the Act by
expanding and assisting the existing multifamily housing operations
of the Company in the City; and,
WHEREAS,
the Project to be financed by the Revenue Bonds is the acquisition
and renovation of an 18 unit housing facility (Elk Ridge Estates
Facility) located at 11755 191½ Avenue Northwest in the City and a
54 unit housing facility (Oak Crest Apartments Facility) located at
300, 340, and 380 Third Street Northwest in the City (collectively,
the "Project").
WHEREAS,
the City has been advised by representatives of the Company that
conventional, commercial financing to pay the capital cost of the
Project is available only on a limited basis and at such high costs of
borrowing that the economic feasibility of operating the Project
would be significantly reduced; and,
WHEREAS,
no public official of the City has either a direct or indirect financial
interest in the Project, nor will any public official either directly or
indirectly benefit financially from the Project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk
River, Minnesota, as follows:
The Council hereby indicates its preliminary intent to undertake the Project
pursuant to the Act and the Housing Program and to issue the Revenue Bonds
in the maximum aggregate principal amount of $4,000,000 pursuant to the Act
to finance the Project.
On the basis of information available to the City it appears, and the City
hereby finds, that the Project constitutes a multifamily housing development
within the meaning of Section 462C.05 of the Act; that the availability of
financing under the Act and the willingness of the City to furnish such
financing will be a substantial inducement to the Company to undertake the
Project, and that the effect of the Project, if undertaken, will be to encourage
the provision of multifamily rental housing opportunities to residents of the
City at a reasonable cost.
o
The City hereby gives preliminary approval of the Housing Program and the
issuance of the Revenue Bonds. The City staff is hereby authorized, upon
receipt of the City from the Company of the application deposit, to submit an
application to the Minnesota Department of Financing for an allocation of tax
exempt bonding authority for the Project from the housing pool.
The issuance of the Revenue Bonds by the City is subject to, among other
things, receipt of an allocation of tax exempt bonding authority from the
Minnesota Department of Finance, final approval by this Council, the
Company, and the purchaser of the Revenue Bonds as to the ultimate details of
the financing of the Project.
Company has agreed and it is hereby determined that any and all costs
incurred by the City in connection with the financing of the Project whether or
not the Project is carried to completion and whether or not approved by the
City will be paid by Company.
o
Nothing is this resolution or in the documents prepared pursuant hereto shall
authorize the expenditure of any municipal funds on the Project other than the
revenues derived from the Project or otherwise granted to the City for this
purpose. The Revenue Bonds shall not constitute a charge, lien or
encumbrance, legal or equitable, upon any property or funds of the City except
the revenue and proceeds pledged to the payment thereof, nor shall the City be
subject to any liability thereon. The holder of the Revenue Bonds shall never
have the right to compel any exercise of the taxing power of the City to pay the
outstanding principal on the Revenue Bonds or the interest thereon, or to
enforce payment thereof against any property of the City. The Revenue Bonds
shall recite in substance that the Revenue Bonds, including interest thereon, is
payable solely from the revenue and proceeds pledged to the payment thereof.
The Revenue Bonds shall not constitute a debt of the City within the meaning
of any constitutional or statutory limitation.
It is the purpose of this resolution to evidence the commitment of the parties
and their intentions with respect to the proposed Project in order that the
Company may proceed without delay with the commencement of the
acquisition and renovation of the Project with the assurance that there has
been sufficient "official action" within the meaning of the Internal Revenue
Code of 1986, as amended, to allow for the issuance of multifamily revenue
bonds (including, if deemed appropriate, any interim note or notes to provide
temporary financing thereof) to finance the entire cost of the Project upon
agreement being reached as to the ultimate details of the Project and its
financing.
In anticipation of the final approval by the City of the issuance of the Revenue
Bonds to finance all or a portion of the Project, and in order that completion of
the Project will not be unduly delayed when approved, the Company is hereby
authorized to make such expenditures and advances toward payment of that
portion of the costs of the Project to be financed from the proceeds of the
Revenue Bonds as Company considers necessary, including the use of interim,
short-term financing, subject to reimbursement from the proceeds of the
Revenue Bonds if and when delivered but otherwise without liability on the
part of the City.
Passed and adopted by the City Council of the City of Elk River this 22nd day of
November, 1999.
S~eph~nie Klinzing, ~
ATTzEgST: ~: ~ ~
~andra ~i Peine, Cit~ Clerk'