HomeMy WebLinkAboutResolution No. 2015-075 Interfund Loan Pentagon Park TIF District RESOLUTION NO. 2015-7S
RESOLUTION AUTHORIZING AN INTERFUND LOAN FOR ADVANCE
OF CERTAIN COSTS IN CONNECTION WITH THE PENTAGON PARK
TAX INCREMENT FINANCING DISTRICT.
BE IT RESOLVED by the Board of Commissioners (the "Board") of the Edina Housing and
Redevelopment Authority (the "HRA") and the City of Edina (the "City") that City Council (the
"Council") of the City of Edina, Minnesota (the "City"), as follows:
Section 1. Background.
1.01. The City and HRA have heretofore approved the establishment of the Pentagon Park Tax
Increment Financing District (the "TIF District") within the Southeast Edina Redevelopment Project Area
(the "Project"), and have adopted a Tax Increment Financing Plan (the "TIF Plan") for the purpose of
financing certain improvements within the Project.
1.02. The City and HRA have determined to pay for certain costs identified in the TIF Plan
consisting of interest and administrative costs (collectively, the "Qualified Costs"), which costs may be
financed on a temporary basis from City or HRA funds available for such purposes.
1.03. Under Minnesota Statutes, Section 469.178, Subd. 7, the City and HRA are authorized to
advance or loan money from its general funds or any other fund from which such advances may be legally
authorized, in order to finance the Qualified Costs.
1.04. The City and HRA intend to reimburse themselves for the Qualified Costs from tax
increments derived from the TIF District in accordance with the terms of this resolution (which terms
are referred to collectively as the "Interfund Loan").
Section 2. Terms of Interfund Loan.
2.01. The City and HRA hereby authorize the advance of up to $100,000, or so much thereof as
may be paid as Qualified Costs, from the Centennial Lakes Tax Increment Financing Fund or such other
fund identified by the City or HRA. The total advances of City and HRA, when added together, shall not
exceed $100,000.
2.02 The City and HRA shall reimburse themselves such advances together with interest at
the rate stated below. Interest accrues on the principal amount from the date of each advance. The
maximum rate of interest permitted to be charged is limited to the greater of the rates specified under
Minnesota Statutes, Section 270C.40 or Section 549.09 as of the date the loan or advance is authorized,
unless the written agreement states that the maximum interest rate will fluctuate as the interest rates
specified under Minnesota Statutes, Section 270C.40 or Section 549.09 are from time to time adjusted.
CITY OF EDINA
4801 West 50th Street•Edina,Minnesota 55424
www.EdinaMN.gov•952-927-8861 • Fax 952-826-0390
The interest rate shall be 0.0% and will not fluctuate.
2.03. Principal and interest ("Payments") on the Interfund Loan shall be paid semi-annually on
each August I and February I (each a "Payment Date"), commencing on the first Payment Date on which
the Authority has Available Tax Increment (defined below), or on any other dates determined by the
Finance Director, through the date of last receipt of tax increment from the TIF District.
2.04. Payments on this Interfund Loan are payable solely from "Available Tax Increment," which
shall mean, on each Payment Date, tax increment available after other obligations have been paid, or as
determined by the Finance Director, generated in the preceding six (6) months with respect to the
property within the TIF District and remitted to the City and HRA by Hennepin County, all in
accordance with Minnesota Statutes, Sections 469.174 to 469.1799, all inclusive, as amended. Payments
on this Interfund Loan may be subordinated to any outstanding or future bonds, notes or contracts
secured in whole or in part with Available Tax Increment, and are on parity with any other outstanding
or future interfund loans secured in whole or in part with Available Tax Increment.
2.05. The principal sum and all accrued interest payable under this Interfund Loan are pre-
payable in whole or in part at any time by the City and HRA without premium or penalty. No partial
prepayment shall affect the amount or timing of any other regular payment otherwise required to be
made under this Interfund Loan.
2.06. This Interfund Loan is evidence of an internal borrowing by the City or HRA in accordance
with Minnesota Statutes, Section 469.178, Subd. 7, and is a limited obligation payable solely from Available
Tax Increment pledged to the payment hereof under this resolution. This Interfund Loan and the
interest hereon shall not be deemed to constitute a general obligation of the State of Minnesota or any
political subdivision thereof, including, without limitation, the City. Neither the State of Minnesota, nor
any political subdivision thereof shall be obligated to pay the principal of or interest on this Interfund
Loan or other costs incident hereto except out of Available Tax Increment, and neither the full faith and
credit nor the taxing power of the State of Minnesota or any political subdivision thereof is pledged to
the payment of the principal of or interest on this Interfund Loan or other costs incident hereto. The
City and HRA shall have no obligation to pay any principal amount of the Interfund Loan or accrued
interest thereon, which may remain unpaid after the final Payment Date.
2.07. The HRA may amend the terms of this Interfund Loan at any time by resolution of the
Board, including a determination to forgive the outstanding principal amount and accrued interest to the
extent permissible under law.
Section 3. Effective Date. This resolution is effective upon the date of its approval.
ADOPTED: July 21, 2015
ATTEST: Q -
Debra A. Mangen, City Clerk James B. Hovland, Mayor
• STATE OF MINNESOTA )
COUNTY OF HENNEPIN )SS
CITY OF EDINA )
CERTIFICATE OF CITY CLERK
1, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the
attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of
July 21, 2015, and as recorded in the Minutes of said Regular Meeting.
WITNESS my hand and seal of said City this day of , 2015.
City Clerk
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