HomeMy WebLinkAboutCity Council Resolution 2011-351CERTIFICATION OF MINUTES
Municipality: The City of Plymouth, Minnesota
Governing Body: City Council
Meeting: A meeting of the City Council of The City of Plymouth was held
on the 11th day of October, 2011, at 7:00 p.m. at Plymouth City
Center, 3400 Plymouth Boulevard, Plymouth, Minnesota.
Members present: Mayor Slavik, Council Members Johnson, Stein, Black, Bildsoe,
and Willis.
Members absent: None.
Documents: Resolution No. 2011-351 - Giving Host Approval to the Issuance
by the City of Center City, Minnesota of Health Care Facilities
Revenue Bonds (Hazelden Foundation Project)
Certification:
I, Sandy Engdahl, City Clerk of the City of Plymouth, Minnesota, do hereby certify the
following:
Attached hereto is a true and correct copy of a resolution on file and of record in the
offices of the City of Plymouth, Minnesota, which resolution was adopted by the Plymouth City
Council at the meeting referred to above. Said meeting was a regular meeting of the Plymouth
City Council, was open to the public, and was held at the time at which meetings of the City
Council are regularly held. Member Bildsoe moved the adoption of the attached resolution. The
motion for adoption of the attached resolution was seconded by Member Johnson. A vote being
taken on the motion, the following voted in favor of the resolution:
All Members Voted in Favor
and the following voted against the resolution:
None
Whereupon said resolution was declared duly passed and adopted. The attached
resolution is in full force and effect, and no action has been taken by the City Council of the City
of Plymouth, Minnesota which would in any way alter or amend the attached resolution.
Witness my hand officially as the City Clerk of the City of Plymouth, Minnesota this 11th
day of October, 2011.
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City Clerk
The Mayor stated that this was the time and place fixed by a resolution of this City,
adopted on September 27, 2011, for a public hearing to be held on the proposal that the City give
host approval to a project (the "Project') on behalf of Hazelden Foundation, a Minnesota
nonprofit corporation (the "Borrower"), pursuant to Minnesota Statutes, Sections 469.152
through 469.165 1, as amended, and Section 147(f) of the Internal Revenue Code of 1986, as
amended. The City Clerk presented an affidavit showing publication of the notice of public
hearing at least once not fewer than 14 nor more than 30 days prior to the date fixed for the
public hearing, in the Plymouth ,Sun -,Sailor, the official newspaper of the City of Plymouth,
Minnesota (the "City"). The affidavit was examined, found to be satisfactory and ordered placed
on file with the City Clerk.
The Mayor then opened the meeting for the public hearing on the proposal to give host
approval to the Project on behalf of the Borrower. The purpose of the hearing was explained, the
nature of the Project and of the proposed revenue bonds was discussed, and all persons present
who desired to do so were afforded an opportunity to express their views with respect to the
proposal to approve the Project, in response to which the following persons either appeared, were
recognized and made statements, or filed written comments with the City Clerk before the date
set for the hearing, summaries of which appear opposite their respective names:
Name of Speaker Summary of Views
The City Clerk reported that no written comments had been filed in her office before the
date of the hearing.
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After all persons who wished to do so had stated or filed their views on the proposal, the
Mayor declared the public hearing to be closed.
RESOLUTION GIVING HOST APPROVAL TO THE ISSUANCE BY THE
CITY OF CENTER CITY, MINNESOTA OF
HEALTH CARE FACILITIES REVENUE BONDS
(HAZELDEN FOUNDATION PROJECT)
WHEREAS, Hazelden Foundation, a Minnesota nonprofit corporation (the "Borrower")
intends to constrict and equip one approximately 50,000 sq. ft. addition to the Borrower's
existing adolescent substance abuse treatment facility located at 11505 36th Avenue North in the
City of Plymouth (the "City") including 32 new beds and expansion or creation of other
treatment facilities (the "Project"); and
WHEREAS, the Borrower has proposed that the City of Center City ("Center City") issue
tax-exempt health care facilities revenue bonds (the "Bonds") in the aggregate principal amount
of not more than $22,000,000 to finance the Project pursuant to Minnesota Statutes, Sections
469.152 through 469.1651 (the "Act"); and
WHEREAS, the Internal Revenue Code of 1986, as amended (the "Code") requires that
the governmental unit which contains the site of a facility financed by the Bonds must approve of
issuance of the Bonds.
WHEREAS, the Bonds will be payable solely from revenues of the Borrower, will not be
a general or moral obligation of the City or Center City, or any other political subdivision of the
State of Minnesota, but will be payable solely from revenues of the Borrower, to the extent and
in the manner provided in the documents executed in connection with the issuance of the Bonds.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Plymouth,
Minnesota, as follows:
1. The City hereby gives host approval of the Project for purposes of Section 147(f)
of the Code and to the issuance of the Bonds for the Project by Center City.
2. In no event shall the Bonds ever be payable from or charged upon any fiends of
the City; the City is not subject to any liability thereon; no holders of the Bonds shall ever have
the right to compel the exercise of the taxing power of the City to pay any of the Bonds,
including the interest thereon, nor to enforce payment thereof against any property of the City;
the Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any
property of the City; the Bonds do not constitute an indebtedness of the City within the meaning
of any constitutional or statutory limitation.
Adopted October 11, 2011
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