HRA RES 1997-08 - 00001042HRA RESOLUTION NO. 8- 1997
A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF TAX
INCREMENT PLEDGE AGREEMENT RESPECTING $9,575,000 GENERAL
OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1997A
WHEREAS, at the request of the Housing & Redevelopment Authority in
and for the City of Fridley, Minnesota (the "HRA"), it is anticipated
that the City of Fridley, Minnesota (the "City"), will issue the
City's $9,575,000 General Obligation Tax Increment Refunding Bonds,
Series 1997A, dated as of June 1, 1997 (the "Bonds"), pursuant to
Minnesota Statutes, Section 469.179, Subdivision 2, and Chapter 475,
to refinance certain expenditures for certain public redevelopment
costs (the "Costs") undertaken and incurred by the HRA within the
HRA's Redevelopment Project No. 1.
NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Commissioners
(the "Board") of the HRA as follows:
1. It is necessary and desirable that the City issue, and the HRA
hereby requests that the City issue, the Bonds in order to provide
refinancing to the HRA for the Costs.
2. The Tax Increment Pledge Agreement attached hereto and made a part
hereof is hereby approved, and the representations, covenants and
provisions contained therein are hereby ratified and confirmed by
the Board, and the officers of the HRA are hereby authorized and
directed to take such steps as may be necessary to execute said
Agreement, in substantially the form as attached (with such
amendments thereto as the officers executing the same shall
approve, as evidenced by their execution and delivery thereof),
upon approval and execution thereof by the City, and to carry out
and fulfill the provisions and requirements thereof.
3. The officers of the HRA are authorized and directed to execute, in
connection with the issuance of the Bonds, such certificates as
may be required or requested by bond counsel with respect to past
and future project activities, including without limitation the
Costs, and such certificates shall constitute representations of
the HRA.
PASSED AND ADOPTED BY THE FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY
OF THE CITY OF FRIDLEY THIS 8TH DAY OF MAY, 1997.
LAWRENCE R. COMMERS - CHAIRPERSON
ATTEST:
WILLIAM W. BURNS - EXECUTIVE DIRECTOR
Page 2-- HRA Resolution No. 8- 1997
TAX INCREMENT PLEDGE AGREEMENT
This Tax Increment Pledge Agreement (the "Agreement") is dated as of
June 1, 1997; is by and between the City of Fridley, Minnesota (the
"City"), and the Housing and Redevelopment Authority in and for the City
of Fridley, Minnesota (the "HRA"); and provides as follows:
WHEREAS, on December 16, 1985, the City Council adopted a resolution
awarding the sale of the City's $11,550,000 Variable Rate Demand General
Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985
(the "Series 1985 Bonds"), to provide financing for certain public
improvements (the "Improvements") made or to be made with respect to the
HRA's Redevelopment Project No. 1(the "Project"); and
WHEREAS, on August 14, 1986, the City Council adopted a resolution
authorizing the issuance of the City's $10,045,000 General Obligation
Tax Increment Refunding Bonds, Series 1986, dated August 1, 1986 (the
"Series 1986 Bonds"), for the purpose of crossover refunding the Series
1985 Bonds; and
WHEREAS, on March 7, 1990, the City Council adopted a resolution
awarding the sale of the City's $9,485,000 General Obligation Tax
Increment Bonds of 1990, dated March 1, 1990 ("1990 Bonds"), to advance
refund the Series 1986 Bonds; and
WHEREAS, at the request of the HRA, the City Council has adopted or is
expected to adopt a certain resolution (the "Bond Resolution") awarding
the sale of the City's $9,575,000 General Obligation Tax Increment
Refunding Bonds, Series 1997A, dated June 1, 1997 (the "1997 Bonds"), to
currently refund the 1990 Bonds; and
WHEREAS, it is necessary to enter into this Tax Increment Pledge
Agreement to provide for the payment of the debt service on the 1997
Bonds; and
WHEREAS, on February 1, 1990, the Series 1985 Bonds were crossover
refunded and paid in full, and on February 1, 1994, the Series 1986
Bonds were paid in full; and
WHEREAS, to provide funds sufficient for the timely payment of the debt
service on the 1997 Bonds, it is necessary for the HRA and the City to
enter into this Agreement.
NOW, THEREFORE, in consideration of the covenants and agreements hereof
between the City and the HRA, and pursuant to Minnesota Statutes,
Section 469.178, Subdivision 2, the City and the HRA hereby agree as
follows:
Page 3-- HRA Resolution No. 8- 1997
l. In order to pay the principal of and interest on the 1997 Bonds,
when due, the HRA hereby pledges to the City, for deposit in the
Debt Service Account established by the Bond Resolution for the
payment of the 1997 Bonds, and the HRA shall pay to the City,
Available Tax Increments (hereinafter defined) in amounts sufficient
to pay such principal and interest, when due, and, to the extent
that the Available Tax Increments are ever insufficient for such
purposes, and the City, pursuant to the Bond Resolution, advances
City funds to provide prompt and full payment of the 1997 Bonds, the
HRA agrees to reimburse the City for such advances from such tax
increments, when collected by the HRA. As used in this Agreement,
"Available Tax Increments" means tax increments that are derived by
the HRA from the Tax Increment Financing Districts currently
existing within the Project and which are available pursuant to
applicable law for such purposes, including particularly but without
necessary limitation tax increments derived by the HRA from Tax
Increment Financing District Nos. 1, 2, 3, and 6(to the extent the
same may be applied toward payment of the 1997 Bonds pursuant to
applicable law) within the Project; provided that the foregoing
pledges and descriptions of Available Tax Increments are further
made subject and junior in lien to all unpaid pledges or other
outstanding commitments heretofore made for such tax increments. In
discharging its obligations under this Agreement, the HRA expressly
reserves the rights (1) to pledge or otherwise dedicate the
Available Tax Increments to purposes other than the discharge of the
obligations described above upon a finding by the HRA that the
estimated Available Tax Increments then remaining will be sufficient
from year to year for such purposes, and (2) to satisfy its
obligations hereunder from year to year from such eligible tax
increment districts or other revenues, or combinations thereof, as
the HRA may deem in its discretion to be appropriate, desirable, or
necessary, as may be permitted by law.
In payment of its obligations under this Agreement, the HRA expressly
reserves the right to pledge or otherwise dedicate such tax
increments to purposes other than the payment of the obligations
described above upon a finding by the HRA that the estimated
Available Tax Increments then remaining will be sufficient from year
to year for such purposes.
2. An executed copy of this Agreement shall be filed with the office of
Anoka County Property Records & Taxation, as required by Minnesota
Statutes, Section 469.178, Subdivision 2.
3. This Agreement shall become effective upon the actual issuance and
delivery of the 1997 Bonds.
Page 4-- HRA Resolution No. 8- 1997
IN WITNESS WHEREOF, the City and the HRA have caused this Agreement to
be duly approved and executed as of the day and year first written
above.
HOUSING & REDEVELOPMENT
AUTHORITY IN AND FOR THE
CITY OF FRIDLEY, MINNESOTA
By By
Lawrence R. Commers - Chairman
CITY OF FRIDLEY, MINNESOTA
Nancy J. Jorgenson - Mayor
By By
William W. Burns-Executive Director William W. Burns-City Manager