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-ARzEN HILLS
CITY OF ARDEN HILLS
COUNTY OF RAMSEY
STATE OF MINNESOTA
RESOLUTION NO. 2018-042
DECLARING THE OFFICIAL INTENT OF THE CITY OF ARDEN HILLS,
MINNESOTA TO REIMBURSE CERTAIN EXPENDITURES FROM THE
PROCEEDS OF TAX-EXEMPT BONDS TO BE ISSUED BY THE CITY
WHEREAS, the Internal Revenue Service has issued Treasury Regulations, Section 1.150-2,
as the same may be amended or supplemented (the "Reimbursement Regulations"), that establish the
requirements under which an allocation of a portion of the proceeds of tax-exempt bonds, as defined
in Section 150 of the Internal Revenue Code of 1986, as amended (the "Code"), to an expenditure
that is originally paid from a source other than such tax-exempt bonds will be treated as an
expenditure of the proceeds of such tax-exempt bonds on the date of such allocation.
WHEREAS, the Reimbursement Regulations require that (i) not later than sixty (60) days
after payment of the original expenditure, the issuer of the tax-exempt bonds must adopt an official
intent for the original expenditure (in any reasonable form, including issuer resolution or action by an
appropriate representative of the issuer), (ii) the official intent generally describes the project for
which the original expenditure is paid and states the maximum principal amount of obligations
expected to be issued for the project, and (iii) on the date of the declaration of official intent, the
issuer must have a reasonable expectation that it will reimburse the original expenditure with
proceeds of the tax-exempt bonds.
WHEREAS, the original expenditure must be a capital expenditure or a cost of issuance for
the tax-exempt bonds, and the reimbursement allocation (except with respect to (i) amounts not in
excess of the lesser of $100,000 or five percent of the proceeds of the tax-exempt bonds; and (ii)
preliminary expenditures (as defined in Section 1. 1 50-2(f)(2) of the Reimbursement Regulations) not
in excess of twenty percent (20%) of the aggregate issue price of the tax-exempt bonds), must be
made not later than eighteen (18) months after the later of (i) the date the original expenditure is paid,
or (ii) the date the project is placed in service or abandoned, but in no event more than three (3) years
after the original expenditure is paid.
WHEREAS, the City of Arden Hills, Minnesota (the "City") expects to incur certain
expenditures with respect to the projects generally described in EXHIBIT A to this resolution (the
"Projects") and such expenditures may be financed temporarily from sources other than tax-exempt
bonds or other obligations.
WHEREAS, the City expects to reimburse the expenditures with respect to the Projects from
the proceeds of tax-exempt bonds or other obligations expected to be issued for the Projects in the
principal amounts set forth in EXHIBIT A to this Resolution.
WHEREAS, the City has determined to make this declaration of official intent (the
"Declaration") to reimburse certain costs from proceeds of tax-exempt bonds or other obligations in
accordance with the Reimbursement Regulations.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ARDEN HILLS AS FOLLOWS:
l . The City reasonably intends to make expenditures for the Projects. A portion of such
expenditures may be temporarily financed with cash assets of the City or from other sources. The
City reasonably intends to reimburse itself for such expenditures from the proceeds of tax-exempt
bonds or other obligations that are proposed to be issued by the City.
2. All reimbursed expenditures will be capital expenditures, costs of issuance of bonds or
other obligations, or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the
Reimbursement Regulations.
3. The Administrator of the City (the "City Official") is hereby authorized to designate
appropriate additions to EXHIBIT A by a written statement supplementing this resolution in the form
attached in EXHIBIT B to this resolution (an "Additional Declaration"), dated as of the date of such
action, and any such Additional Designation shall be reported to the City Council at the earliest
practicable date and shall be filed with the official records of the City Council. Each Additional
Declaration shall comply with the following requirements: (i) each Additional Declaration shall be
made not later than sixty (60) days after payment of the expenditure to be reimbursed; (ii) each
Additional Declaration shall contain a reasonably accurate general description of the project with
respect to which the expenditures to be reimbursed were made and shall state the maximum principal
amount of obligations expected to be issued for such project; (iii) such Additional Declaration may be
made only if the City reasonably expects that reimbursement bonds will be issued to reimburse such
expenditures; and (iv) the City Official is authorized to consult with bond counsel with respect to the
requirements of the Reimbursement Regulations and their application to the specific circumstances
relating to the Additional Declaration.
4. This Declaration has been made not later than sixty (60) days after payment of any
original expenditure to be subject to a reimbursement allocation with respect to the proceeds of tax-
exempt bonds or other obligations, except for the following expenditures: (a) costs of issuance of
bonds or other obligations; (b) costs in an amount not in excess of $100,000 or five percent (5%) of the
proceeds of an issue of bonds or other obligations; or (c) "preliminary expenditures" up to an amount not
in excess of twenty percent (20%) of the aggregate issue price of the issue or issues that finance or are
reasonably expected by the City to finance the Projects for which the preliminary expenditures were
incurred. The term "preliminary expenditures" includes architectural, engineering, surveying, soil
testing, reimbursement bond issuance, and similar costs that are incurred prior to commencement of
acquisition, construction or rehabilitation of a project, other than land acquisition, site preparation, and
similar costs incident to commencement of construction.
5. This Declaration is intended to constitute a declaration of official intent for purposes
of the Reimbursement Regulations and any successor law, regulation, or ruling.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS,
MINNESOTA, THIS I JTH DAY OF JUNE, 2018.
CITY OF ARDEN HILLS, MINNESOTA
By xaW'1'/Aj
David Grant, Mayor
Attest:
Jur anson, City Clerk