HomeMy WebLinkAboutResolution No. 2007-128 Accepting Various Donations w91N�, ��
ok e RESOLUTION NO. 2007-128
y ACCEPTING DONATIONS ON
• BEHALF OF THE CITY OF EDINA
•t�C��ieBNi�`E
City of Edina
WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or
personal property for the benefit of its citizens;
WHEREAS, said donations must be accepted via a resolution of the Council adopted by a two
thirds majority of its members.
NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council accepts with sincere
appreciation the following listed donations on behalf of its citizens.
Donations to Edina Art Center:
Heather Randall King $100
Betty and Woody Cater $500
Julie Miller 50 new paint shirts
Donation to Edina Park &Recreation Department:
Edina Community Foundation "Otter" Sculpture on display at Edinborough Park
• Donations to the Braemar Memorial Fund for future Golf Course equipment purchases:
John Adams $25.00 E. L. Nord $25.00
John Canton $50.00 Gerald Nystrom $50.00
Gaylen Ghylin $100.00 Stephen Tell $25.00
Robert Hursh $25.00 Alexander Terry $750.00
David Knoke $25.00
Dated: December 4, 2007
—
Attest:
Debra A. Mangen, City C k James B. ovland, Mayor
STATE OF MINNESOTA )
COUNTY OF HENNEPIN)SS
CITY OF EDINA )
CERTIFICATE OF CITY CLERK
I, 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 4, 2007 and as
recorded in the Minutes of said Regular Meeting.
WITNESS my hand and seal of said City this day of .20_.
City Clerk
City Hall 952-927-8861
4801 WEST 50TH STREET FAX 952-826-0390
EDINA,MINNESOTA, 55424-1394 www.cityofedina.com TTY 952-826-0379
• CERTIFICATION OF MINUTES RELATING TO
REVENUE NOTE (VOLUNTEERS OF AMERICA IN MINNESOTA PROJECT)
Issuer: City of Edina, Minnesota
Governing Body: City Council
Kind, date, time and place of meeting: A regular meeting held on December 4, 2007 at
7:00 o'clock p.m., at the City Hall, Edina, Minnesota.
Members present: Members Bennett, Housh, Masica, Swenson, and Mayor Hovland;
Members absent: none
Documents Attached:
Minutes of said meeting (including):
RESOLUTION NO.2007-129
RESOLUTION APPROVING THE ISSUANCE OF A
REVENUE NOTE UNDER THE MINNESOTA MUNICIPAL
• INDUSTRIAL DEVELOPMENT ACT BY THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
1, the undersigned, being the duly qualified and acting recording officer of the public
corporation issuing the bonds referred to in the title of this certificate, certify that the documents
attached hereto, as described 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 are a correct and complete transcript of the minutes of a meeting of the governing
body of said corporation, and correct and complete copies of all resolutions and other actions
taken and of all documents approved by the governing body at said meeting, so far as they relate
to said bonds; and that said meeting was duly held by the governing body at the time and place
and was attended throughout by the members indicated above, pursuant to call and notice of such
meeting given as required by law.
WITNESS my hand officially as such recording officer on December 4, 2007.
Debra Mangen, City Cl
•
• Councilmember Housh then introduced the following written resolution and moved the
adoption thereof:
RESOLUTION NO. 2007-129
RESOLUTION APPROVING THE ISSUANCE OF A
REVENUE NOTE UNDER THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT BY THE EDINA
HOUSING AND REDEVELOPMENT AUTHORITY
BE IT RESOLVED by the City Council of the City of Edina, Minnesota(the "City"), as
follows:
Section 1. Recitals. Volunteers of America in Minnesota(the "Corporation"), a
Minnesota nonprofit corporation and an organization described in Section 501(c)(3) of the
Internal Revenue Code of 1986, as amended (the "Code"), has advised the Board of
Commissioners of the Edina Housing and Redevelopment Authority (the "Issuer") of its desire to
finance through the issuance of a revenue note of the Issuer, in an original principal amount not
to exceed $2,500,000 (referred to herein as the "Note"), under Minnesota Statutes,
Sections 469.152 to 469.1651 (the "Act"), all or a portion of the costs of the acquisition of an
existing building and site for use as the Corporation's headquarters and administrative offices,
• together with any related construction or reconstruction costs and acquisition and installation of
necessary equipment and furnishings, if any, located at 7625 Metro Boulevard in the City of
Edina(the "Project"). The Project will be owned and operated by the Corporation.
Section 2. Authorization and Approval. For all purposes of Section 147(f) of the
Internal Revenue Code of 1986, as amended (the "Code"), the City Council, as the applicable
elected representative of the Issuer, within the meaning of Section 147(f) of the Code, hereby
approves the issuance of the Note by the Issuer to finance the Project. Notwithstanding the
foregoing, however, the adoption of this resolution shall not be deemed to establish any
obligation on the part of the City or this Council to cause the issuance of the Note, and the
issuance of the Note is contingent upon satisfaction of a number of requirements, including
approval of the Project by the Minnesota Department of Employment and Economic
Development. The Note, if issued, shall not constitute a charge, lien or encumbrance, legal or
equitable, upon any property of the City.
•
• Adopted this 4`h day of December, 2007.
14 V
Mayor
Attest: .�
i7
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
Councilmember Bennett and upon vote being taken thereon, the following
voted in favor thereof: Members Bennett, Housh, Masica, Swenson, and Mayor Hovland;
• and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted.
•