HomeMy WebLinkAbout75-017
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RESOLUTION NO: 75-17
RESOLUTION RECITING A PROPOSAL
FOR A INDUSTRIAL DEVELOPMENT PROJECT
GIVING PRELIMINARY APPROVAL TO THE PROJECT
PURSUANT TO THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT
. AUTHORIZING THE SUBMISSION OF AN APPLICATION
FOR APPROVAL OF SAID PROJECT TO THE
COMMISSIONER OF ECONOMIC DEVELOPMENT
OF THE STATE OF MINNESOTA
AND AUTHORIZING THE PREPARATION OF
NECESSARY DOCUMENTS AND MATERIALS
IN CONNECTION WITH SAID PROJECT
\oTHEREAS,
(a) . The purpose of Chapter 474, Minnesota
Statutes, known as the Minnesota Municipal Industrial
Development Act (hereinafter called "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 economically sound industry and commerce;
(b) Factors necessitating the active pro-
motion 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 has received from
Cardiac Pacemakers, Inc., a Minnesota corporation (herein-
after referred to as "Company") a proposal which proposal
is outlined in an Underwriting Agreement, Ca copy of which
is attached hereto as Exhibit A) that the City undertake the
Project hereinafter described;
Cd) The City of Arden Hills desires to facil-
itate the selective development of the community to retain
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and improve its tax base and to help it provide the range
of services and employment opportunities required by its
population and said Project will assist the .City in aChieving
that objective. Said 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 City;
(e) The Company is currently engaged in the.
production and distribution of pacemakers and other related
products. The Project to be financed by the proposed Industrial
Development Revenue Bonds involves the relocation and expansion
of the Company's facilities within the City and consists of
the acquisition of land and the construction and installation
thereon of a building and incidental improvements, and will
result in the employment of approximately 280 additional~
persons to work within the new facilities;
(f) The City has been advised by representa-
tives of the 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, but the Company has also
advised this Council that with the aid of municipal financing,
and its resulting low borrowing cost, the Project is
economically more feasible.
NOW, THEREFORE, BE IT RESOLVED by the City
Council of the City of Arden Hills, Minnesota, as follows:
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1. The Council hereby gives preliminary approval
to the proposal of the Company that the City undertake the
Project pursuant to the Minnesota MuniCipal Industrial
Development Act (Chapter 474, j.1innesota Statutes), consisting
of the acquisition and construction of facilities within the
City purusant to Company's specifications suitable for the
operations described above to be leased by the City to the 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 proposed Industrial Development Revenue Bonds
of the City in the total principal amount of approximately
$3,000,000 to be issued pursuant to the Act to finance the
acquisition and construction of said Project; and said
proposal also provides for the entire interest of the City
therein to be pledged and mortgaged to the holders of the
bonds of the City or a trustee therefor; and the City hereby
undertakes preliminarily to issue its revenue bonds in accordance
with such terms and conditions;
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2. On the basis of information available to this
Council it appears, and the Council hereby finds, that
said Project constitutes real property, used or useful in
connection with one or more revenue producing enterprises
engaged in any business within the meaning of Subdivision
1 of Section 474.02 of the Act, that the availability of the
financing under the Act and willingness of the City to furnish
such financing will be a substantial inducement to the Company
to undertake the Project, and that the effect of the Project,
if undertaken, will be to encourage on a selective basis the
development of economically sound industry and COmmerce
within the City, and will help the City to retain and improve
its tax base and provide the range of services and emplOyment
opportunities required by its population, and will help to .
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;
3. Said Project is hereby given preliminary
approval by the City subject to the approval of the Project
by the Commissioner of Economic Development and subject to
final approval by this Council, Miller & Schroeder Municipals,
Inc., as Underwriters, and the Company of any bonds to be
issued and as to the ultimate details of the Project;
4. In accordance with Subdivision 7 of Section
474.0l, Minnesota Statutes, the Mayor of the City is hereby
authorized and directed to execute on behalf of the City
said Underwriting Agreement and to submit the proposal for
the above described Project to the Commissioner of Economic
Development requesting his approval, and other officers,
employees and agents of the City are hereby authorized
to provide the Commissioner with such preliminary infor-
mation as he may require. Miller & Schroeder Municipals, .
Inc., as Underwriters, the C,Lt_LJ!.ttorney and Briggs and Morgan,
Professional Association as Bond Counsel for said Project
are also authorized to initiate the Project, in order that
when and if approved, it may be carried forward expeditiously;
5. The Company has agreed and it is hereby determined
that any and all costs incurred by the City in connection .
with the Project whether or not the Project is carried
to completion and whether or not approved by the Commissioner
will be paid by the Company.
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Adopted by the City Council of the City of Arden
Hills, Minnesota this 'II ~-t day of March , 1975.
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Attest~~(f7l/tf;,k
C~ Y Clerk
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