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HomeMy WebLinkAbout92-11 HERITAGE 1891 COMMUNITY 1991 WJ!X!JK 2Q91 RESOLUTION 92-11 A RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE MOTION BY: FITZGERALD SECONDED BY WHITE WHEREAS, the Internal Revenue Service has issued final Treasury Regulations section 1.103-18 dealing with reimbursement bond proceeds, which would include those proceeds of the City's bonds to be used to reimburse the City for any project expenditure paid by the City prior to the time of the issuance of those bonds; and WHEREAS, the Regulations generally require that the City make a prior declaration of its official intent to reimburse itself for such prior expenditures out of the proceeds of subsequent bond issues and that the expenditure be a capital expenditure; and WHEREAS, the actual bonding and reimbursement allocation shall be made from the proceeds of such bonds within one year of the payment of the expenditure or not later than one year after the project has been placed in service; and WHEREAS, the City's bond counsel Briggs and Morgan has advised the City that the Regulations do not apply to payments of City project costs first made from bond proceeds; and WHEREAS, the City desires to comply with the Regulations and to establish certain procedures to ensure compliance. NOW, THEREFORE BE IT RESOLVED, by the Mayor and City Council that the City Finance Director is hereby authorized to make the City's Official Intent Declarations or to delegate from time to time that responsibility to other appropriate employees. BE IT FURTHER RESOLVED THAT, each Declaration shall comply with the requirements of the Regulations and are to include the following: (a) Each Declaration shall be made on or before the date the City pays the applicable ~roject cost and shall state that the city reasonably lntends and expects to reimburse itself with the proceeds of a future borrowing. (b) Each Declaration shall specifically contain the following statement: "This Declaration is a Declaration of Official intent under Treasury Regulations section 1.103-18." (c) Each Declaration shall contain a project description and shall identify the particular fund from which the expend- iture to be reimbursed is paid. (d) Each Declaration shall also contain a statement of the maximum principal amount of debt expected to be issued for the project. 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245 (e) Each Declaration shall be made available for public inspection at Prior Lake city Hall during normal business hours. BE IT FURTHER RESOLVED THAT, the Finance Director shall make the appropriate reimbursement allocations, being generally the transfer of the bond proceeds to reimburse the source of temporary financing used by the City to make payment of the prior expenditure. Passed and adopted this 16th day of March , 1992. YES NO Andren X- Andren Fitzgerald X- Fitzgerald Kedrowski X- Kedrowski Scott X- Scott White X- White {Seal}