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267897 WHITE - GITV CLERK COUIICII ����1�F�� PINK - FINANCE CANARV - DEPARTMENT GITY OF SAINT PAiTL � BLUE - MAVOR-� File NO. � � C cil Resolution Presented By _ � Referred To Committee: Date Out of Committee By Date WHEREAS: A. The Council has by Resolution No. 267737 adopted on August 19 , 1976 and approved by t e yor on August 23 , 1976 a�orized the issuance and sale of $1,00O,��General Obligation Rehabilitation Loan and C�rant Program Bonds, Series 1976, to be dated October l, 1976; B. The appropriate City Officers have, pursuant to said resolution, caused proper published notice of the sale of the bonds to be given as required by law, and sealed bids, pursua.nt to said Notice of Sale� were received until 11:00 o clock A.M.� Central Time� on Tuesday, Sep- tember 21� 1976� in the Office of Roger A. Ma.ttso�, Director, �epartment of Finance and Ma.nagement Services� 109 City Hall� St. Pau1, Minnesota, and C. The Director of Finance and Ma.nagement Services of the City has advised the Council that the bid.�f The First National Bank of Chicago and Associates ' was oun to e t e most a vantageous an recomm�en e that said bid be accepted. NOW� THEREFORE� be it resolved tha.t 1. The b id of 'Ihe First National Bank of Chicago and Asaociatgs to purc ase , , enera igation e a itation Loan and Grant Program Bonds, Series 1976, of the City in accordance with the Notice of Bond Sale at the rates of interest COUNCILMEN Requested by Department of: Yeas Nays Butler Hozza [n Favor Hunt Levine __ Against BY Rcedier Sylvester Tedesco Form Approved by A orney Adopted by Council: Date Certified Passed by Council Secretary BY sy Approved by iVlayor: Date Approved by Mayor for S mission to uncil By �Y • ' , . . ������ hereinafter set for�h and to pay, the?��fore, the su� of $1, 0�0, 000 plus a prer�ium of w 71.10 is her�cy found, determined and declarzd to be the mos� f�.vo?'�ble bid received and is hereby accep�ed and said bor.ds are he?'eby a��r�rded to said bidder; 2 , The Director af Finance 2nd P��anagem�ent S�rvices is �.irected to retain the deposit of said bidder and to forth- �•lzth return the 000d faith checks or drafts to the uns*accessiul bidders ; � 3 . Said bonds shall be payab�?° as to princi�al and interest at Tne First : ational Bank of Saint Paul, in S� . Paul, T'.innesota, or Tn.� Chase l��ann�.�tan Bank, P3.A. , in ideur York, Ne��r Yortc, at the option af th° holder; � . The bonds bearir.g the seri?I numbers and naturing in the years as follo�ss shall bear interest as follo.vs : Years Serial RTOS . In�er�st Rate 19'TS-- EE- 1 - EE- 14 4.60% - 1979 EE- 15 - EE- 32 � 4.60 1980 EE- 33 - EE- 50 4.60 19$1 EE- 51 - EE- 68 4.60 1982 EE--�i9 - EE- 88 4.�i0 1983 EE- 89 - EE- 108 4.60 1984 EE-109 - EE- 130 4.60 1985 EE-131 - EE- 152 4.70 1986 EE-153 - EE- 176 4.80 1987 EE-177 - EE- 20Q 4,90 5 . Tne Gouncil hereby rat�.f?es and appra�res �ach and every act of its suoco�nriitzee on �inance and Sinki,r?g Funds in connection with tn,e sale of tre said bondss 6 . Said bonds shall be executed by �he iacsirzile of the of�icial seal of the City o�' St . �aul and s-�oned by the iacsimile signature of the �.ayor, a��ested by �he facsimile sionature of the City Cierk and eounters��n��3 b5r tre �«�.nual signature of �he DirecLOr of �'inance and iiar_a�e�Lent Serv�ces , and the interest coupons a�LaChed to eacr� b��d shall be e:cecute� by the facsimile . sigr.atures of said off�cers; 7 . Tne bonds of said issue shall. mature ��fit'noc�� ontion of p�ior pa;�ment and shall be dated Qc�ober l, 1976 and sha�l be numbered from EE-1 to E�-20Q; ;.::,,� . . � �'�����`� 8 . Said bonds and the coupons attached thereto s�iall be in substantially the following form, which has been approved by the City Attorney of the City of Saint Paul, and is hereby approved and adopted: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF SAINT PAUL GENERAL OBLIGATION REHABILITATION LOAN AND GRANT PROGRAM BOND, SERIES 1976 No. EE- $5,000 KNOW ALL MEN BY THESE PRESENTS, that the City of Saint Paul, in the County of Ramsey and State of Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer, without option of prior payment , th� s;urn' of Five Thousand Dollars ($5,000) on the first day of February, , together with interest thereon from the date hereof until the principal sum is paid at the rate of per cent per annum, payable August l, 1977, and semiannually thereafter on the first day of February and the first day of August in each year as evidenced by and upon the presentation and surrender of the annexed interest coupons as they severally become due. Both principal of and interest on this bond are payable in lawful money of the United States of America at The First National Bank of Saint Paul, in St . ' Paul, Minnesota, or Chase Manhattan Bank N.A. , New York, New York, at the option of the holder, and for the prompt payment of this bond, both principal and interest , when due, the full faith and credit of the City of Saint Paul are irrevocably pledged. This bond is one of a series of bonds issued and sold by said City of Saint Paul in the aggregate principal amount of One Million Dollars ($1,000,000) , authorized pursuant to Laws of Minnesota 1974 , Chapter 351 as amended by Laws of 1975, Chapter 260, for the purpose of the procurement of funds to be used by said City for a program of housing rehabilitation loans and grants all as is more fully provided in and in accordance with the provisions of said law. ����c�� , It is hereby certified and recited that all things , acts and conditions required by the Constitution and Laws of the State of Minnesota and the Charter of said City to happen and be done and performed precedent to and in the issuance of this bond, have happened and have been done and performed in regular and due form and time as required by law, and that the issuance of this bond did not cause the total indebtedness of the said City to exceed any constitutional, statutory, or charter limitation. IN WITNESS WHEREOF, the said City of Saint Paul, Ramsey County, Minnesota, by its Council has caused this bond to be sealed by the facsimile of its Official Seal, to be signed by the facsimile signature of its Mayor, attested by the facsimile signature of its City Clerk, and countersigned manually by its Director of Finance and Management Services, and each of the interest coupons hereto attached to be executed by the facsimile signatures of said officers, as of the first c�ay of Oc�ober, 1.976 . _�_ (facsimile) George---Latimer Mayor (SEAL) Attest : (facsimile) Rose Mix _ City Clerk _ -- . _ __. Countersigned: Director of Finance and Management Services . - ' ������ . COUPON On the first day of August (February) , , the City of Saint Paul, Ramsey County, Minnesota, promises to pay to bearer at The First National Bank of Saint Paul, St . Paul, Minnesota, or the Chase Manhattan Bank N.A. , New York, New York, at the option of the holder, the sum shown hereon for interest then due on its General Obligation Rehabilitation Loan and Grant Program Bond � , Series 1976, dated as of October l, 1976, No. (facsimile) George Latimer Mayor Attest : (facsimile) Rose Mix City Clerk __ _ _ Countersigned: (facsimile) Roger A. Mattson Director of Finance and Management Services WH17E - CITV CLERK COUIICII ������ PINK - F�NANCE � 'ti� BLUERY - MAYORTMENT � GITY OF SAINT PAITL File � NO. r � � Council Resolution Presented By Referred To Committee: Date Out of Committee By Date 9. The full faith and credit and taxing power of the City are pledged for the prompt and full payment of the principal and interest of said bonds; 10. The City will not ma.ke any use of the proceeds of the bonds to be issued which, if such use had been reasonably expected as of the date of delivery of and payment for the bonds, would have caused such obligations to be arbitrage bonds within the meaning of Section 103(d) of the Internal Revenue Code and any applicable temporary proposed or final regulations promulgated thereunder; and the City will and will cause any other entity authorized to invest such bond proceeds for the City to comply with the requirements of said Section 103(d) and all applicable regulations pertaining thereto wh�le the bonds to be issued �ereunder rema.in outstanding; 11. The proceeds of said bonds shall be credited to an account hereby established and designated' Rehab��:���.tion : Loan and Grant Program Account and the moneys in said account shall be used and applied for the purpose and in the ma.nner prescribed by Laws 1974, Chapter 351, as amended, the balance in said account after payment of the costs of the program, if any, together with accrued interest received upon the delivery of said bonds shall be credited to the Sinking Fund Account for such obligations. ` COUNCILMEN Requested by Department of: Yeas Nays �' �� S Finance a ana em n Hozza In Favor Hunt ` � � Levine `� __ Against BY Rcedler Sylvester 'Fadesee- S�� 2-� �glg Form Approved by i y t rney Adopted by Council: Date � Se�et y BY sy - ` Appro by i4layor. D e �_�ip�_ APprove ayor for Sub 7rv , gy By rsH�b S EP 2 5 1976 T