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HomeMy WebLinkAbout82-015, r CERTIFICATION OF MINUTES RELATING'TO INDUSTRIAL DEVELOPMENT REVENUE V BONDS Issuer: City of Prior Lake, Minnesota (` Governing Body: City Council Rind, date, time and place of meeting:, A'regular'meeting, held on August 23, °1982, at 7:30 o'clock P.M.,, at the City Hall. s Members present; Mayor Stock, Councilmen Busse, Watkins, Thorke l son, $ Schweich c Councilman Schweich excused himself from this item.: Members absent: Documents Attached:„ Minute's of said (pages): MINUTES OF "PUBLIC HEARING ON PROI>OSED� PROJECT ' }Y as RESOLUTION NO.` 82 - 15 RESOLUTION DETERM INING TO PROCEED WITH A PROJECT AND ITS FINANCING" UNDER THE ' MUNICIPAL INDUSTRIAL DEVELOPMENT ACT REPERRLNG THE *PROPOSAi�? TO THE COMMIS- �j SI.ONER OF MINNESOTA DEPARTIrIENT OF ENERGY }, PLANNING AND DEVELOPMENT FOR APPROVALt AND AUTSORI2SING PREPARATION Old NECES " 'DOCI7MENTS ' ac>ki I, the undersigned, being the duly ualif16d and o ' ecor' n g " di 9 officer of the public co�rpor� ion issuing <> ' th�i obi gations referred 'to in the title of this certificate, certify that." the documents attached hereto," as descr`ibed1, above, have:, been carefully compared with ' the original records of said' corporation in my legal custody, from which they have been transcribed= that said documents raze a correct.hnd complete transcript of the minutes of a. 1+oeeting' of the 'governing body of said corporation, _ and cor =ed. aid complete copies of all resolutions and "oiher actions taken and of all documents approved by the` «governing. body at ,said' meeting, so far as they relate to said,,6bligatlor�p 4nd <that. said meeting was duly held by the " governing body at the time;ar,d place and was at " throughout by the members indicated above, pursuant to f "J. call and rotice heeling given as required by law. 137 WITNESS.my hand officially as" recording officex; this day, of August, 1982.; i 11 ig nature u Michael Mcaulire. Ci�>rw. Manager (SEAL) Name and Titl J y t r. 1� The Mayor stated tha.� the time and place faxed by Q Resolution Mo. 8 2 - J3 of this C uncil, adopted on July 2:6 1982, for a public hearing on the proposal that the Ci ty ty undertake and finance a Project on behalf of Pricier Investments, a Minnesota gener partnership (the - Borrower) pursuant to Minnesota Statutes, Chapter 474, was August 16, 1982. "Said public haring was continued from the meeting on that date to August 23, 1982. The City Manager presented affidavits shawin g publication of the' . notice t public hearing at least once not less than'15 nor more than 30 days prior to the date fixed for the v public hearing, in the Prior Lake American =being the yr Star ° official newspaper of the City and 'in the Minneariolis and Tribune, being a`, newspaper of ,general, circulation `'throughout the City. 'The affidavits were examined, found to be satisfactory and ordered placed on file with the City Manager. The Mayor , then opened the meeting for the co ntinua s tier, of the public hearing do the proposal to n ,. d � undertake a nd finance the Projectn, on behalf. 'of the U Borrower., The purpose of the hearing was explained, the, 5 a nature of the Praject< and of the proposed revenue bonds were discussed, the draft co „ py of the,Application to the Commissioner of Minnesota °•Department of Energy, Planning " and Development with all "chments and exhibits -were available, and all persons present who desired to do so n` — mac. „}, ,..:.. :, .. ... r... -. ... ,..> v. ...........:. _ : .. ., -., .: r. ..a...�m..m}.- ...- s:,,..,u.r. ,,. a f ' eNa++nt p Mrdjyrgwri.p�.' RESOLUTION NO. 82 -15 RESOLUTION DETERMINING'TO PROCEED WITH A PROJECT AND ITS FINANCING UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE PROPOSAL TO THE COMMISSIONER OF THE MINNESOTA DEPARTMENT OF ENERGY, PLANNING AND DEVELOPMENT FOR APE RGVIAL;; AND AUTHORIZING PREPARATION "CiF NECESSARY DOCUMENTS -: BE IT RESOLVE by the City Council of the City of 'Lake, Prior Minnesota "(the municipality), as follows: SECTION 1 Recitals and Findings 1.1. This Council has received & proposal that the Municipality finance a portion or all of the cost of a proposed project under Minnesota Statutes, Chapter 474 (th'e Act), consisting of the acquisition of land and the construction and equipping thereon of °an approximately 17,640 square foot banking and commercial building (the Project) by Prior Investments, a Minnesota;partnershp' (the_ Borrower), to be leased by 'the Borrower to First National`Bank of Prior Lake and various other commercial tenants. Y 1.2. At a .public hearing, ftly noticed. aril held on August 16, 19 82 and- August 23, 1962, in accordance with the Act, on the proposal to under`.take and finance tt�e Project, all parties who appeared at the he were given an opportunity to express their views with respect 4i to the proposal to undertake and finance the Project. .� Based on the "public hearing and such other facts zn4l circumstances as this Council deems relevant, this CunciI ' d hereby finds, determines and declares as follows--i_ tq - (a)° The welfare of the State of Minnesota :ir.equ res active'promotion, attragtion, encouragement.land i development of ecohomically sound industry and commerce, through governmental acts, to prevent, so far as possible, ` efer:gence of blighted lands and areas of chronic , b" unemployment, and the ,State of Minnesota has encouraged local government units to act to prevent .,such, economic= -' deterioration., I` - 4 r` (b) The Project would further the,, gene ral ,purposes contemplated4and described in Section 474.01 of the Act. i [1 ' ii ti ' I 04. fr` —3— • ill pp 4 '.. , { were afforded an opportuni to `express their views= with Ry respect', to the proposal to undertake and finance the Proje in'?resporse to which the following persons appeared, were recognized and made statements,,simairies:; of which appear opposite their respective timlesa Name of Speaker summary of Views } �` Vj cr _ «r After a.11 persons who wished to do so had. stated, . th vi *we Qn the proiosal the klar declared the pub ing ..t c3+o .be r 1ft+ r oee discns;1on, �mo1iion for the, following. ,' tI �s � t [ z' Re 4?1jjjtid� wee ode by Me�kaer 41atk nc T i i t f = g