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Res 2014-92 RESOLUTION NO. 2014-92 A RESOLUTION AMENDING RESOLUTION NO. 2014-54 WHICH APPROVED A $1,500,000 LOAN TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA BE IT RESOLVED by the City Council (the “Council”) of the City of Fridley, Minnesota (the “City”) as follows: Section 1. Recitals. 1.01The City at its regularly scheduled meeting on August 11, 2014 adopted Resolution No. 2014-54 (the “Resolution No. 2014-54”). 1.02The City and its Housing and Redevelopment Authority in and for the City of Fridley Minnesota (the “Authority”) are to share equally in the first $3,000,000.00 in costs for the Authority’s redevelopment of the Columbia Arena site. 1.03The Authority will make TIF Loans as defined in HRA Resolution No.2014-19 in excess of $1,500,000.00. The Authority wishes to recover its TIF Loans in excess of $1,500,000.00 (also referred to as Additional HRA Principal in Exhibit A). Section 2. Approval and Authorization. 2.01 The provisions for the repayment of the City Loan by the Authority is hereby amended in accordance with the Authority’s Resolution, a copy of which is attached to this City Resolution as Exhibit A amending the specific terms and conditions for the repayment of the City Loan. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY, MINNESOTA THIS 8th DAY OF DECEMBER 2014. _____________________________ SCOTT J. LUND, MAYOR ATTEST: __________________________________ DEBRA SKOGEN, CITY CLERK Resolution No. 2014-92 Page 2 EXHIBIT A HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. 2014-19 A RESOLUTION AMENDING HRA RESOLUTION NO. 2014-09 WHICH APPROVED INTERFUND LOANS ASSOCIATED WITH THE PROPOSED COLUMBIA ARENA REDEVELOPMENT PROJECT AND THE REPAYMENT OF A CITY LOAN BE IT RESOLVED by the Board of Commissioners (the “Commissioners”) of the Housing and Redevelopment Authority in and for the City of Fridley (the “Authority”) as follows: Section 1. Recitals. 1.01 The Authority at its regularly scheduled meeting on August 7, 2014 approved HRA Resolution No.2014-09 (the “Resolution No. 2014-09”). 1.02The City of Fridley (the “City”) and the Authority are to share equally in the first $3,000,000.00 of costs for the redevelopment of the Columbia Arena. 1.03The Authority will make TIF Loans (as defined in HRA Resolution No. 2014-09) in excess of $1,500,000.00. 1.04The Authority, with concurrence by the City, intends to first recover its TIF Loans in excess of $1,500,000.00 (also referred to as Additional HRA Principal in Section 2 below). Section 2. Amendment of HRA Resolution No. 2014-09. 2.01 The provisions of Section 2.03 of HRA Resolution No. 2014-09 are hereby amended to read as follows (double underlined language is new and strikethroughs are deletions): 2.02 Payments on each TIF Loan and the City Loan are payable solely from Available Tax Increment, which shall mean the tax increment available from the TIF District and available for that purpose, at the Authority's discretion, from any other tax increment financing district, after withholding (a) allowable Authority administrative fees, and (b) prior obligations, which shall include all general obligation or revenue bonds or notes for which the tax increment Resolution No. 2014-92 Page 3 HRA Resolution No. 2014-19 Page 2 revenues of the TIF District or other tax increment financing districts are pledged. The Available Tax Increment shall first pay any TIF Loan principal in excess of $1,500,000.00 (the “Additional HRA Principal”), plus accrued interest on the Additional HRA Principal. After payment in full of the Additional HRA Principal and its accrued interest, then the Available Tax Increment shall be allocated between the City Loan and the unpaid portion of the TIF Loans in proportion to their share of the total each of said Loans’ respective outstanding principal balance on each Payment Date. Section 3. Approval. The Board of the Authority hereby approves the repayment of the City Loan and the TIF Loans in accordance with this Resolution. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS 4th DAY OF DECEMBER, 2014. __________________________________ Lawrence R. Commers, Chairman ATTEST: __________________________________ Walter T. Wysopal, Executive Director