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HomeMy WebLinkAboutResolution No. 2018-135 Bonds by the City of Milaca on Behalf of A&E Care Properties, LLCRESOLUTION NO. 2018-135 RESOLUTION APPROVING THE ISSUANCE OF BONDS BY THE CITY OF MILACA ON BEHALF OF A&E CARE PROPERTIES, LLC UNDER MINNESOTA STATUTES, SECTIONS 469.152 TO 469.165 BE IT RESOLVED by the City Council of the City of Edina, Minnesota (the "City"), as follows: SECTION 1 Recitals and Findings I.I. This Council has received a proposal from A&E Care Properties, LLC, a Minnesota limited liability company (the "Borrower"), the sole member of which is A&E Care Services, a Minnesota nonprofit corporation, that the City authorize the City of Milaca, Minnesota (the "City of Milaca") to issue revenue bonds (the "Bonds") under Minnesota Statutes, Sections 469.152 through 469.165, as amended (the "Act"), in order to finance a project consisting of the acquisition, improvement, and equipping of an office building located at 7171 Ohms Lane in the City (the "Project") in an aggregate amount that is not expected to exceed $7,000,000. 1.2. At a public hearing held on the date hereof, all parties who appeared at the hearing were given an opportunity to express their views with respect to the proposal that the City of Milaca issue its Bonds, pursuant to the Act, for the purposes described in Section 1.1, and interested persons were given the opportunity to submit written comments to the City Manager before the time of the hearing. SECTION 2 Approvals 2.1. The issuance of the Bonds by the City of Milaca, pursuant to the Act, in a principal amount of up to $7,000,000, to finance the Project, is hereby consented to and approved. The terms of the Bonds shall be as are approved by the Milaca City Council. 2.2. The Mayor and City Manager and other officers of the City are authorized and directed to furnish to the Borrower, the City of Milaca and the attorneys rendering an opinion on the issuance of the Bonds by the City of Milaca, certified copies of all proceedings and records of the City relating to the Bonds and such other affidavits and certificates as may be required to show the facts relating to the legality and marketability of the Bonds as such facts appear from the books and records in the officer's custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the City as to the truth of all statements contained therein. Adopted by the City Council of the City of Edina this 18th day of December, 2018. CITY OF EDINA 4801 West 50th Street • Edina, Minnesota 55424 www.EdinaMN.gov • 952-927-8861 • Fax 952-826-0389 Attest: hardn Allison, City Clerk .._'- James B. Hovland, Mayor 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 December 18, 2018, and as recorded in the Minutes of satTlar Meeting.` WITNESS my hand and seal of said City this �_� day of Pit �I D 2 4831-1685-2354\3 City Clerk