251953 ORI6INAL TO CITY CL6RK
251953
CITY OF ST. PAUL �`ENCIL NO
, OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONE ATF
RESOLVE � by the Council of the City of Saint Paul ,
that this Council does hereby concur in each and all of
the terms and provisions of Resolution No. 675, adopted
by the Port Authority of the City of Saint Paul, on
January 12, 1971, entitled "Resolution Awarding Sale of
�2,6�j0 �000 General Improvement Bonds, Series H� Fixing
the Interest Rates and Other Terms Thereof, and Levying
and Appropriating Taxes fo r the Payment of Principal and
Interest Thereon, '� a copy of which has been certified
to the Council by the Secretary of the Port Authority
and is now on file in the office of the City Clerk and ,
by reference, incorporated herein and made part hereof�
and the Council specifically, but without limitation�
concurs in the award of sale of bonds, interest rates,
data, denominations, place of payment, form and details
of the Port Authority�s General Improvement Bonds, Series
H, in the amount of �2, 650, 000, dated January 1, 1971, as
specified in sa_�.d ' resolution, and in the years and amounts
specified for �he taxes levied for the payment of said
bonds, and does hereby find, determine and declare that
all such provisions are in accordance with Ordinance No.
14623 of the Gity of Saint Paul , which , ;�vas adopted and
became final on October 22, 19'70, and are hereby approved,
ratified and confirmed.
FORM APp Q�E
;orporation Counsel
COUNCILMEN Adopted by the Counci AN 1319� 19—
Yeas Nays ,1 A N 1 � 197�
Butler
�_ Ap 19—
Levine
Tn Favor
Meredith �}
Sprafka u
Tedesco A Sainat
Mr. President, McCarty pUBLISHED �a N 16 �9 71
O
� � -� �I 9 a_3
Resolution No. 675
January 12, 1971
RESOLUTION
OF THE PORT AUTHORITY OF THE
CITY OF SAINT PAUL
RESOLUTION AWARDING SALE OF
$2,650,000 GENERAL IMPROVEMENT BONDS
SERIES H
FIXING THE INTEREST RATES AND OTHER TERMS
THEREOF, AND LEVYING AND APPROPRIATING
TAXES FOR THE PAYMENT OF PRINCIPAL
AND INTEREST THEREON
RESOLVED, by the Port Authority of the City of
Saint Paul, as follows :
1. Under and pursuant to Resolution No . 656,
adopted by the Port Authority on September 15, 1970, and
Ordinance No. 14623 of the City of Saint Paul adopted by
the City Council which became final on October 22, 1970, and
the pertinent provisions of Minnesota Statutes, as amended,
including Section 458 . 193 and Chapter 475, the Port Authority
has provided for public sale of $2,650,000 General Improve-
ment Bonds , Series H, and has caused notice of the time and
the place for the receiving of bids to be published not less
than two weeks before the date of receiving bids . The Exec-
utive Vice President reported that five sealed bids had
been received in accordance with the official advertisement
up to 9 : 30 A.M, this date, and were then opened and tabulated,
and he presented the bids so received and his tabulation
thereof, which tabulation is attached hereto and made a part
hereof. The Authority has considered all bids received pur-
suant to the published notice and does hereby find and deter-
mine that the bid of Harris Trust and Savings Bank, Chicago
Illinois, and Associa es to purchase the 2, 50, 000 General
Improvement Bonds , Series H, in accordance with the Notice of
Bond Sale at a price of par plus accrued interest to the date
of delivery thereof, plus a premium of none , and bearing
interest at the respective rates stated below, and subject to
the further terms and conditions stated in this resolution and
in said Ordinance is hereby found, determined and declared to
be the most favorable bid received. The sale of the bonds is
hereby awarded to said bidder, provided that the Secretary
shall forthwith present this resolution to the City Council
of the City of Saint Paul, for approval of the remaining
provisions of the bonds herein stated which require such
approval under law, other than those established by said
ordinance, and after such approval the President and Secretary
shall make and execute on the part of the Port Authority a
contract for the sale of the bonds upon these terms . The
good faith check furnished by the successful bidder shall be
retained by the Treasurer of the Port Authority until the bonds
have been delivered and payment has been made in full, and
the Treasurer shall return the checks of other bidders .
" 2. Said General Improvement Bonds, Series H, shall
be issued and delivered in the aggregate principal amount of
$2,650,000 and in the denomination of $5,000 each, payable to
bearer, shall be 530 in number and numbered from 1 to 530,
both inclusive, shall be dated as of January l, 1971, and shall
mature serially , lowest numbers first, on January l, in the
years and amounts as follows, bearing interest at the respective
annual rates stated opposite their maturity years and amounts :
Year Principal Interest
Amount Rate ( �)
197 75,o00 `T$o�
1975 75,000 4.80�
1976 75, 000 �+,8oJ
1977 75,000 4.8oJ
1978 75,000 4.80�
1979 75,000 �+.80�
1g80 75,000 �+.80�
1981 75,000 �+.80� .
1982 75,000 4. 80/
1983 75,000 �+.80�
1984 loo,000 �+. 80�
1985 loo, 000 �+.80�
1g86 l00,000 4.g0/
1987 100,000 5.00�
1988 100,000 5.10�
1989 100,000 5.20�
1990 loo,000 5•30�
1991 100,000 5.�+0�
1992 100,000 5.50�
Year Principal Interest
Amount Rate ( �)
i993 $loo,000 5. 60�
1994 100,000 5.60�
1995 100,000 5.65�
1996 100,000 5.65�
1997 100, 000 5. 70�
1998 125,000 5•70�
1999 125,000 5•75�
2000 125,000 5•75�
2001 125,000 5•75�
Bonds maturing after January 1, 1983 shall be sub-
3ect to redemption and prepayment at the option of the Auth-
ority in inverse order of serial numbers on January l, 1983
and on any interest payment date thereafter at par and accrued
interest, plus a premium of $100 .00 if called prior to January
1, 1988; and plus a premium of $50 .00 if called on or after
January 1, 1g88, but prior to January l, 1993; and without
premium if called on or after January l, 1993 . Notice of such
redemption will be given by mail to the paying agent and each
known holder and by suitable publication as required by law
at least 30 days in advance of the redemption date . Not less
than 30 days prior to the date specified for the redemption of
said bonds, the Treasurer will mail notice of the call thereof
to the holder, if known, and to the bank at which principal
and interest are payable . The Treasurer shall maintain a
record of the serial numbers of prepayable bonds and the names
and addresses of the holders thereof, so far as such inform-
ation is made available to him for the purpose of mailing such
notices . The interest on the bonds shall be payable July l,
1971, and semiannually thereafter on January 1 and July 1 in
each year, and both principal and interest shall be payable at
Harris Trust and Savings Bank, Chicago Illinois
or, at the option of
the holder, at The First National Bank of Saint Paul, in St.
Paul, Minnesota and the Port Authority hereby
agrees to pay the reasonable and customary charges of the
paying agents for the receipt and disbursement of the principal
and interest .
3 . The bonds shall be prepared for execution under
the direction of the Secretary, in substantially the form set
forth in Ordinance No. 14623, and when so prepared shall be
executed by the lithographed facsimile signat.ures of the
President of the Port Authority, countersigned by the litho-
graphed facsimile signature of the Treasurer, attested by the
manual signature of the Secretary, and sealed with a litho-
graphed facsimile of the official seal of the Port Authority,
and each of the interest coupons annexed to the bonds shall be
executed and authenticated by the lithographed facsimile
signatures of the President and Secretary, and a true and
correct copy of the opinion rendered at the time of delivery
thereof, shall be printed on the reverse side of each bond.
When the bonds and coupons have been so prepared and executed,
they shall be delivered by the Treasurer of the Port Authority
to the Purchaser, upon payment of the purchase price above
stated, and the purchaser shall not be obligated to see to the
application of the purchase price . The proceeds of said bonds
shall be segregated by the Treasurer in a separate and special
fund of the Port Authority, and shall be used solely for the
purpose for which the bonds were authorized as stated in
Ordinance No . 14623 .
4 . In accordance with said ordinance and laws,
there is hereby levied for each year, until the principal and
interest of the bonds are paid in full, a direct, annual ad
valorem tax on all the taxable property in the City of Saint
Paul, not less than five per cent in excess of the sums
required to pay the principal and interest thereon when and as
such principal and interest mature. Such tax shall be extended
upon the tax rolls prepared in the following respective years ,
in the amounts stated for such years :
Year of Tax Year of Tax Amount
Levy Collection
1970 1971 None
1971 1972 $365,000
1972 1973 222,000
1973 197� 219,000
1974 1975 215,000
1975 1976 212,000
1976 1977 208,000
1977 1g78 20�+,000
1978 1979 200,000
Year of Tax Year of Tax Amount
Levy Collection
1979 1980 $1g6,000
1980 1981 192,000
1981 1982 18g,000
1982 1983 210,000
1983 198� 205,000
1984 1985 200,000
1985 1g86 195,000
1986 1987 190,000
1987 1988 185,000
1988 1989 179,000
1989 1990 173,000
1990 1991 168,000
1991 1992 162,000
1992 1993 156,000
1993 1994 150,000
1994 1995 1��,000
1995 1996 138,000
1996 1997 158,000
1997 1998 150,000
1998 199g 1�2,000
1999 2000 135,000
2000 2001 None
Said tax shall be collected in the respective succeeding years
together with other general taxes levied in the City of Saint
Paul. After the delivery of the bonds, such tax shall be ir-
repealable until all such indebtedness is paid, and after the
issuance of the bonds no further action by the Port Authority
shall be necessary to authorize the extension, assessment and
collection of such tax. The Secretary shall forthwith furnish
to the County Auditor of Ramsey County a certified copy of this
resolution and of the resolution of the City Council of Saint
Paul concurring herein, together with full information regarding
the bonds for which the tax is levied, and the tax shall be
extended and assessed and the proceeds thereof accounted
for as provided in said Ordinance No. 1�623.
5 . The President, Secretary , Treasurer and other
officers of the Port Authority and the officers of the City
of Saint Paul are authorized and requested to furnish to the
purchaser of the bonds , and to the attorneys approving the
legality thereof, certified copies of all ordinances, resolu- �
tions and other actions and proceedings taken by the City and
Port Authority with reference to the authorization, issuance,
sale and delivery of the bonds , and such certificates or
affidavits as to other matters appearing in their official
records or otherwise known to them, as may reasonably be re-
quired to evidence the validity and marketability of the bonds ;
and all certified copies, certificates and affidavits so furn-
ished, including any heretofore furnished, shall be deemed
representations of the Port Authority as to the correctness of
all facts and the taking of all actions stated or recited therein.
6 . Pursuant to the specific authorization contairled
in said Ordinance No. 14623 of the City of Saint Paul, the full
faith, credit and resources of said City, as well as those of
the Port Authority of the City of Saint Paul, are hereby pledged
for the prompt and full payment of the principal of and inter-
est on the bonds herein authorized as such principal and inter-
est become due . In the event that the collections of the tax
herein authorized should at any time be insufficient for the
payment of such principal or interest, the Port Authority and
the City of Saint Paul are authorized and obligated under �7inne-
sota Statutes , Sections 475 . 61 to 475 . 74 to levy additional
taxes upon all the taxable property within the City to make
good such deficiency, which levies may be made without limita-
tion as to rate or amount .
Adopted : January 12, 1g71
Vice ' ent , Port Aut o '
Atte .
/
e e ary
( eal)
STATE OF MINNESOTA )
) ss
COUNTY OF RAMSEY )
I, the undersigned, being the duly qualified and
acting Secretary of the Port Authority of the City of Saint
Paul, hereby certify that I have compared the attached and
foregoing copy of Resolution No. 675 , as adopted at a spe-
cial meeting of the Port Authority on January 12, 1971,
entitled "Resolution Awarding Sale of $2,650, 000 General
Improvement Bonds , Series H, Fixing the Interest Rates and
Other Terms Thereof, and Levying and Appropriating Taxes for
the Payment of Principal and Interest Thereon", with the
original therc:of on file in my office and find the same to be
a full, true and correct copy thereof.
WITNESS my hand and the seal of the Port Authority
of the City of Saint Paul, this 12t day of January, 1971.
l
►
S cretary , Port Auth ty of
e City of Saint P u
(Seal )
o�*�,��T�;�.R,� 251953
, CITY OF ST. PAUL �uNa� NO.
; ' OFFICE OF THE CITY CLERK
COUNCIL RESOLUTION—GENERAL FORM
���
COMMISSIONEo DA'�'F
AESOLVED, by th� Counoil of the City of Saint P+�nl,
that this Coun�il does hereby con�nr in eaoh aad all oi
th. tsrsa and provisioa� ut Besolutioa No. 67g, adoptod
by the Port g uthority oi the► City o! Ssiat Paul, on
January �St, 197i, sntitled "�e+solution AMarding Sale ot
�8,6�0,000 aeneral I�proveHa� Honds, Serie• H, Fizins
ths Int•rest Aater and Other Ter■a Thereot, �►nd L�vying
and �ppropriating Teza� ior the Payvent o! Prinoipal aad
Iatore�t �"hereon," a oopy ot whioh hao been osrtitisd
to the Counoil by tbe ��oretary oi th� Port Authority
end is noM on iile in the oYiio� oi ths City Clerk an�l,
bq reierenoe, in�oorporated herein en�d �ade part hereai,
and the eouncil sp�oi�ioslly� l�t Mithout li�itation,
conouro ia the aMard o! rale oi boad�� intere�t rstes,
da�s� danosinations� plaoe ot pay�ent, iona and detaila
oi th� Port Authority's tieneral I�prove�ent Hoad�, s�rie�
H, in ths s�ouat ot �2,6g0�000* dated JanuBry 1� 197t, a�
�peoiti0d is said reaolution, and in �he ye ers and a�ouat�
speoilled ior tbe taze• levied far the pay�ent oi said
bondi, and doea h�reb,�; ?ind, determiae aucl deolare thet
all. snch provision� are in aovorda►nc+e Mith Ordinanoe No.
1�623 oi �he City o! Saint Paul� �+h ioh Na� adopted and
beosae iinal an Ootober 22, 1970, and are bereby approved�
ratiiisd and oontir�ed.
�A� l 31971
COUNCILMEN Adopted by the Couacil 19—
Yeas xaRa J A N 13 19�1 �
. Butler
� Approv� 19_
Levine Tn Favor
Meredith
Sprafka � ��r
ro�inst
Tedeaco
H�r. Preaident, McCarty
��