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HomeMy WebLinkAbout7679 (Res.) ~I.i~ .. ., . 000250 -I r- RESOLUTION NO. 7679 RESOLUTION RELATING TO $350,000 CITY OF STILLWATER, MINNESOTA COMMERCIAL/INDUSTRIAL DEVELOPMENT REVENUE BOND (VALLEY DENTAL ARTS OFFICE BUILDING PROJECT) Series 1981 WHEREAS, the City of Stillwater, Minnesota (the "Municipality") issued its $350,000 Commercial/Industrial Development Revenue Bond (Valley Dental Arts Office Building Project) Series 1981, dated as of December 1, 1981 (the "Bond"), pursuant to a Resolution dated December 15, 1981 (the "Resolution") (a copy of which is attached hereto as Exhibit A) and loaned the proceeds thereof pursuant to the terms of a Loan and Purchase Agreement, o dated as of December 1, 1981 (the "Loan Agreement"), by and between the Municipality, Charles N. and Angeline Maragos (the "Borrowers") and Norwest Bank Stillwater, N.A. (formerly Northwestern State Bank of Stillwater) (the "Bank") to finance the construction and equipping by the Borrowers of a light manufacturing and office building in the Municipality (the "Project") which is leased to Valley Dental Arts, Inc. (the "Guarantor"); and WHEREAS, the Bank is the owner and holder of Bond No. R-l issued pursuant to the Resolution with an original principal face amount of $350,000, which principal amount of on December 1, 1986); Bond represents the entire the Bond (which was equal to and outstanding $333,682.80 r WHEREAS, the Municipality of the Bond Borrowers and Guarantor have requested that the and the Bank moo.ify the interest rate provisions and the Loan Agreement to ref lect certain changes ,'.' "'- It ., ., 11101,,, OOO~.9 r in the commercial lending practices, financial markets and economic conditions which were not anticipated when the Loan Agreement was entered into and the Bond was issued; and WHEREAS, the Municipality and the Bank are willing to modify the interest rate provisions of the Bond and the Loan Agreement upon the terms and subject to the conditions of an Amendment Agreement, dated as of December 1, 1986, between the Municipality, the Borrowers and the Bank (the "Amendment Agreement"); and WHEREAS, the Bank will surrender Bond No. R-l pursuant to the Amendment Agreement and accept in full payment therefor the amended Bond (No. R-2) (a copy of which is attached hereto as Exhibit B); and r WHEREAS, the Municipality is authorized to issue, sell, refund, redeem and otherwise modify the terms of the Bond and the Loan Agreement pursuant to, and consistent with, the provisions of Minnesota Statutes, Chapters 474 and 475, and pursuant to, and consistent with, the terms of the Resolution, the Bond and the Loan Agreement; and WHEREAS, forms of the Amendment Agreement, the amended Bond, a Certificate of Officials of the Municipality, a Non-Arbitrage Certificate of the Municipality and an Internal Revenue Service Form 8038 have been submitted to and reviewed by the City Council and are on file in the office of the City Clerk; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF STILLWATER, MINNESOTA AS FOLLOWS: 1. Approval and Execution of Documents. The forms of the Documents referred to above are approved and shall be executed in the name and on behalf of the Municipality by the Mayor and r 2 . . r o r 000248 the City Clerk, in substantially the form on file, but with all such changes therein, not inconsistent with applicable law, as may be approved by the Mayor, City Clerk or City Attorney, which approval shall be conclusively evidenced by the execution thereof. 2. Resolution to Remain in Effect. Except to the extent explicitly and implicitly modified by the terms hereof or the transactions contemplated hereby, the Resolution shall remain in full force and effect with respect to the amended Bond and, to that extent, the Resolution is hereby incorporated herein by reference with the same force and effect as if fully restated and set forth herein. Adopted by Council December 2, 1986. Published: December 12, 1986 4 4vf~ ~ . y ATTEST, ~ ~~ C TY CLERK 3 IIIU", " I 111111 ,