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Res 1998 - 31 Establishing the Date for a Public Hearing on Proposed Amendments to the Financing of a Project (Lexington Heights Apartments Project), Under MN Statutes, Ch. 462C, as Amended & Authorizing Certain other Actions in Connection TherewithCITY OFFMENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 98- 31 RESOLUTION ESTABLISHING THE DATE FOR A PUBLIC HEARING ON PROPOSED AMENDMENTS TO THE FINANCING OF A PROJECT (LEXINGTON HEIGHTS APARTMENTS PROJECT), UNDER MINNESOTA STATUTES, CHAPTER 462C, AS AMENDED AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, pursuant to and in accordance with the provisions of Minnesota Statutes, Chapter 462C, as amended (the "Act"), by appropriate action duly taken by the governing body of the City of Mendota Heights, Minnesota (the "City") in furtherance of the purposes of the Act, the City is authorized to issue revenue bonds to finance the acquisition, construction, improving and equipping of certain facilities located within the corporate boundaries of the City; and WHEREAS, the City has previously issued its Housing Mortgage Revenue Bonds (Lexington Heights Apartments Project) Series 1983 (the "Prior Bonds"); and WHEREAS, the City loaned the proceeds of the Prior Bonds to Lexington Heights Associates Limited Partnership, a Minnesota limited partnership (the "Company"), for the purpose of acquiring, construction and equipping of a 225 - unit multifamily housing development located within the corporate boundaries of the City (the "Project"); and WHEREAS, the City has previously issued its $9,100,000 Multifamily Housing Revenue Refunding Bonds (Lexington Heights Apartments Project) Series 1991A (the "Series A bonds") and its $1,870,000 Multifamily Housing Revenue Refunding Bonds (Lexington Heights Apartments Project) Series 1991 B (the "Series B Bonds") (the Series A Bonds and the Series B Bonds collectively referred to as, the "Bonds"), the proceeds of which were used to provide for the funding of a loan (the "Loan") to the Company for the purpose of refunding the Prior Bonds; and WHEREAS, the Series A Bonds were issued under a Trust Indenture, dated as of April 1, 1991, as amended by a First Supplemental Indenture of Trust, dated as of October 1, 1996 (the "Series A Indenture") and the Series B Bonds were issued under a Trust Indenture, dated as of April 1, 1991, as amended by a First Supplemental Indenture of Trust, dated as of October 1, 1996 (the "Series B Indenture") (the Series A Indenture and the Series B Indenture collectively referred to as the "Indentures"); and WHEREAS, Riley Family Lexington Heights Limited Partnership, as successor to the Company, desires to restructure the financing on the Bonds by certain amendments to be made to the Indentures, including the adoption of new principal payment schedules for the Bonds; and WHEREAS, prior to approving the amendments to the Indentures containing new principal payments schedules for the Bonds, such amendments must be considered at a public hearing after notice, published at least 15 days before the hearing, in a newspaper circulating generally within the City; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota; 1. That the City Council of the City will conduct a public hearing on the proposal to amend the Indentures to provide new principal payment schedules for the Bonds on July 7, 1998, at approximately 7:30 P.M. 2. That the City Clerk will cause a public notice to be published once in a newspaper circulating generally with the boundaries of the City not less than fifteen (15) days prior to the date established for the public hearing by the preceding paragraph of this Resolution. 3. That the borrower agrees to pay all City expenses in connection with the proposed refinancing. 4. The Mayor and City Administrator are hereby authorized and directed to take all steps necessary and desirable to proceed with the amendments to the Indentures. Adopted by the City Council of the City of Mendota Heights this 2nd day of June, 1998 CITY COUNCIL CITY OF MENDOTA HEIGHTS By A,.,4 V. ./tj.,-tg Mayor ATTEST: Kathleen M. Swanson City Clerk