Res 1984 - 61 Reciting a Proposal for a Commercial Facilities Development Project Giving Preliminary Approval to the Project Pursuant to the MN Municipal Industrial Development Act & Authorizing the Publication of a Notice of Public Hearing on ProjecRESOLUTION NO. 84-61
RESOLUTION RECITING A PROPOSAL FOR A
COMMERCIAL FACILITIES DEVELOPMENT PROJECT
GIVING PRELIMINARY APPROVAL TO THE PROJECT
PURSUANT TO THE MINNESOTA
MUNICIPAL INDUSTRIAL DEVELOPMENT ACT
AND AUTHORIZING THE PUBLICATION OF A NOTICE
OF PUBLIC HEARING ON SAID PROJECT
WHEREAS,
(a) The purpose of Chapter 474, Minnesota
Statutes, known as the Minnesota Municipal Industrial
Development Act (the "Act") as found and determined by the
legislature is to promote the welfare of the state by the
active attraction and encouragement and development of economi-
cally sound industry and commerce to prevent so far as possible
the emergence of blighted and marginal lands and areas of
chronic unemployment;
(b) Factors necessitating the active promotion
and development of economically sound industry and commerce are
the increasing concentration of population in the metropolitan
areas and the rapidly rising increase in the amount and cost of
governmental services required to meet the needs of the
increased population and the need for development of land use
which will provide an adequate tax base to finance these
increased costs and access to employment opportunities for such
population;
(c) The City Council of the City of Mendota
Heights (the "City") received from The Northland Company, a
corporation organized under the laws of the State of Minnesota
a proposal that the City assist in financing two facilities
hereinafter described, through the issuance of Revenue Bonds or
Revenue Notes pursuant to the Act;
(d) The facilities proposed to be financed by
the Revenue Bonds were (1) an approximately 48,000 square foot
office/service center, consisting of two single story build-
ings, to be located at the southwest corner of Mendota Heights
Road and Transport Drive in Mendota Heights Industrial Park and
leased to various parties, and (2) an approximately 35,000
square foot two-story office building, to be located at the
southwest corner of Mendota Heights Road and Transport Drive in
Mendota Heights Industrial Park and leased to various parties;
(e) Pursuant to a resolution of the City
Council adopted on August 28, 1984, notices of public hearings
on the two facilities were published, and materials made
available for public inspection at the City Hall, all as
required by Minnesota Statutes, Section 474.01, Subdivision 7b;
(f) At the public hearings for the facilities
described above representatives of The Northland Company and
MHBC I Partnership advised the City that instead of the two
facilities originally proposed, it is intended that the MHBC I
Partnership (the "Company") act as the developer of one
approximately 35,000 square foot two-story office -service
building and one approximately 24,000 square foot office -
service building (collectively the "Project") to be developed
with the assistance of one issue of the City's Revenue Bonds or
Notes (the "Revenue Bonds") and to be located at the southwest
corner of Mendota Heights Road and Transport Drive in Mendota
Heights Industrial Park in the City;
(g) The City has been advised by representa-
tives of Company that conventional, commercial financing to pay
the capital cost of the Project is available only on a limited
basis and at such high costs of borrowing that the economic
feasibility of operating the Project would be significantly
reduced, and that the Project would not be undertaken but for
the availability of industrial development bond financing;
(h) No public official of the City has either a
direct or indirect financial interest in the Project nor will
any public official either directly or indirectly benefit
financially from the Project;
(i) The City desires to facilitate the selec-
tive development of the community, retain and improve the tax
base and help to provide the range of services and employment
opportunities required by the population; and the Project will
assist the City in achieving those objectives. The Project
will help to increase assessed valuation of the City and help
maintain a positive relationship between assessed valuation and
debt and enhance the image and reputation of the community; and
(j) A new public hearing will be required on
the Project to be developed by the Borrower:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Mendota Heights, Minnesota, as follows:
1. Subject to the provisions of paragraph (j) above, the
Council hereby gives preliminary approval to the proposal of
Company that the City undertake the Project pursuant to the
Minnesota Municipal Industrial Development Act (Chapter 474,
Minnesota Statutes), pursuant to Company's specifications
suitable for the operations described above to be initially
owned and operated by the Company pursuant to a revenue
agreement between the City and Company upon such terms and
conditions with provisions for revision from time to time as
necessary, so as to produce income and revenues sufficient to
pay, when due, the principal of and interest on the Revenue
Bonds in the maximum aggregate principal amount of $3,000,000
to be issued pursuant to the Act to finance the acquisition and
construction of the Project; and said agreement may also
provide for the entire interest of Company therein to be
mortgaged to the purchaser of the Revenue Bonds; and the City
hereby undertakes preliminarily upon completion of the public
hearing described below to issue its Revenue Bonds in
accordance with such terms and conditions.
2. On the basis of information available to this Council
it appears, and the Council hereby finds, that the Project
constitutes properties, real and personal, used or useful in
connection with one or more revenue producing enterprises
engaged in any business within the meaning of Subdivision la of
Section 474.02 of the Act; that the Project furthers the
purposes stated in Section 474.01, Minnesota Statutes; that the
Company would not undertaken the Project but for the avail-
ability of industrial development bond financing under the Act
and willingness of the City to furnish such financing, and that
the effect of the Project, if undertaken, will be to encourage
the development of economically sound industry and commerce, to
assist in the prevention of the emergence of blighted and
marginal land, to help prevent chronic unemployment, to help
the City retain and improve the tax base and to provide the
range of service and employment opportunities required by the
population, to help prevent the movement of talented and
educated persons out of the state and to areas within the State
where their services may not be as effectively used, to promote
more intensive development and use of land within the City.
3. The Project is hereby given preliminary approval by
the City, subject to the requirement for a public hearing
described below, and subject to the approval of the Project by
the Commissioner of the Department of Energy and Economic
Development of the State of Minnesota or such other state
officer having authority to grant approval (the "Commis-
sioner"), and subject to final approval by this Council,
Company, and the purchaser of the Revenue Bonds as to the ulti-
mate details of the financing of the Project.
4. In accordance with Subdivision 7a of Section 474.01
Minnesota Statutes, the Mayor of the City is hereby authorized
and directed to submit the proposal for the Project to the
Commissioner requesting his approval, and other officers,
employees and agents of the City are hereby authorized to
provide the Commissioner with such preliminary information as
he may require.
5. Company has agreed and it is hereby determined that
any and all costs incurred by the City in connection with the
-3-
financing of the Project whether or not the Project is carried
to completion and whether or not approved by the Commissioner
will be paid by Company.
6. Nothing in this resolution or in the documents pre-
pared pursuant hereto shall authorize the expenditure of any
municipal funds on the Project other than the revenues derived
from the Project or otherwise granted to the City for this
purpose. The Revenue Bonds shall not constitute a charge, lien
or encumbrance, legal or equitable, upon any property or funds
of the City except the revenue and proceeds pledged to the
payment thereof, nor shall the City be subject to any liability
thereon. The holder of the Revenue Bonds shall never have the
right to compel any exercise of the taxing power of the City to
pay the outstanding principal on the Revenue Bonds or the
interest thereon, or to enforce payment thereof against any
property of the City. The Revenue Bonds shall recite in
substance that the Revenue Bonds, including interest thereon,
is payable solely from the revenue and proceeds pledged to the
payment thereof. The Revenue Bonds shall not constitute a debt
of the City within the meaning of any constitutional or
statutory limitation.
7. In anticipation of the approval by the Authority the
issuance of the Revenue Bonds to finance all or a portion of
the Project, and in order that completion of the Project will
not be unduly delayed when approved, Company is hereby
authorized to make such expenditures and advances toward
payment of that portion of the costs of the Project to be
financed from the proceeds of the Revenue Bonds as Company con-
siders necessary, including the use of interim, shortterm
financing, subject to reimbursement from the proceeds of the
Revenue Bonds if and when delivered but otherwise without
liability on the part of the City.
8. A Public Hearing on said proposal of the Company will
be held at the time and place set forth in the Notice of
Hearing hereto attached.
9. The Notice of Hearing shall be in substantially the
form hereto attached.
10. The City Clerk is hereby authorized and directed to
cause Notice of Hearing to be given one publication in the
official newspaper and a newspaper of general circulation
available in the City, not less than 15 days nor more than 30
days prior to the date fixed for said hearing, as shown in the
Notice of Hearing hereto attached.
Adopted by the City Council of the City of Mendota
Heights, Minnesota, this 18th day of September, 1984.
Attest:
City Clerk
larefreA—A, �XITc t�l'�0 1 4
Mayor
STATE OF MINNESOTA
COUNTY OF DAKOTA
CITY OF MENDOTA HEIGHTS
I, the undersigned, being the duly qualified and
acting Clerk of the City of Mendota Heights, Minnesota, DO
HEREBY CERTIFY that I have compared the attached and foregoing
extract of minutes with the original thereof on file in my
office, and that the same is a full, true and complete
transcript of the minutes of a meeting of the City Council of
said City duly called and held on the date therein indicated,
insofar as such minutes relate to a resolution giving
preliminary approval to a commercial facilities development
project.
WITNESS my hand and the seal of said City this
day of , 1984.
(SEAL)
City Clerk
NOTICE OF PUBLIC REARING
ON A PROPOSAL FOR A COMMERCIAL
FACILITIES DEVELOPMENT PROJECT
Notice is hereby given that the City Council of the
City of Mendota Heights, Minnesota will, meet at the City Hall
in the City of Mendota Heights, Minnesota at 7:30 p.m. on
October 16, 1984, to consider the proposal of MHBC I
Partnership, a Minnesota partnership (the "Company"), that the
City assist in financing a project hereinafter described by the
issuance of commercial development revenue bonds.
Description of Project
The construction of an approximately 35,000 square
foot, two-story office/service center building, and
an approximately 24,000 square foot one-story
office/ service enter building on land located at the
southwest corner of Mendota Heights Road and
Transport Drive in Mendota Heights Industrial Park in
the City (the "Project").
The maximum aggregate estimated principal amount of
bonds or other obligations to be issued to finance this Project
is $3,000,000. The Project will be initially owned and
operated by the Company and leased to tenants.
The bonds or other obligations if and when issued
will not constitute a charge, lien or encumbrance upon any
property of the City and such bonds or obligations will not be
a charge against the City's general credit or taxing powers but
will be payable from sums to be paid by the Company pursuant to
a revenue agreement.
A draft copy of the proposed application to the
Coramiseaioner of the Minnesota Department of Energy and Economic
Development, for approval of the Project, together with all
attachments and exhibits thereto, is available for public
inspection from 8:00 a.m. to 4:30 o'clock p.m., Monday through
Friday, at the City Hall in Mendota Heights, Minnesota..
At the time and place fixed for the Public fearing,
the City COunail of the City of Mendota Heights will give all
persons who appear at the hearing an opportunity to express
their views with reepeect to the proposal. in addition,
interested persons may file written comments respecting the
proposal with the City Clerk at or prior to said meeting.
(BY ORDER OF THE CITY COUNCIL)
By J/ Jathleen Swanson
City Clerk