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HomeMy WebLinkAbout3.C Approving Resolution No. 2013-7, a Resolution Authorizing the Execution and Delivery of a Second Amendment to a Tax Increment pledge Agreement for the previously issued Tax Increment Development Revenue refunding Bonds for the River City Centre Consent Business 3. C. SHAKOPEE TO: Mayor and City Council Mark McNeill,City Administrator FROM: Samantha DiMaggio,Economic Development Coordinator DATE: 12/17/2013 SUBJECT: Approving Resolution No. 2013-7, a Resolution Authorizing the Execution and Delivery of a Second Amendment to a Tax Increment Pledge Agreement for the previously issued Tax Increment Development Revenue Refunding Bonds for the River City Centre.(D) Action Sought Approving Resolution No. 2013-7, a Resolution Authorizing the Execution and Delivery of a Second Amendment to a Tax Increment Pledge Agreement for the previously issued Tax Increment Development Revenue Refunding Bonds for the River City Centre. (D) Background On November 19,2013,the City Council approved Resolution No. 7384 and No. 7385,resolutions authorizing the issuance of Governmental Tax Increment Development Refunding Bonds. The EDA is now being asked to reaffirm that approval with Resolution No.2013-7. Recommendation Staff recommends the approval of Resolution No.2013-7. Budget Impact No budget impact Relationship to Vision This supports Goal D, "Maintain improve and create strong partnerships with other public and private sector entities." Requested Action Staff is requesting the EDA approve Resolution No.2013-7,a Resolution Authorizing the Execution and Delivery of a Second Amendment to a Tax Increment Pledge Agreement. Attachments: Resolution No. 2013-7 ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF SHAKOPEE,MINNESOTA RESOLUTION NO. 2013-7 Authorizing the execution and delivery of a second amendment to a tax increment pledge agreement WHEREAS,the Scott County Community Development Agency(formerly known as Scott County Housing and Redevelopment Authority) (the "Agency") has previously issued its Tax Increment Development Revenue Refunding Bonds (City of Shakopee, Minnesota, General Obligation-River City Centre Project), Series 2006E(the"Prior Bonds");and WHEREAS, the Prior Bonds were issued to refund the Agency's Tax Increment Development Revenue Bands (City of Shakopee, Minnesota, General Obligation - River City Centre Project), Series 1997 (the "Original Bonds"), the proceeds of which were used to finance the public improvements to the project known as River City Centre(the"Project"); and WHEREAS, the Prior Bonds were secured by that certain City of Shakopee General Obligation Tax Increment Guaranty Agreement (the "Prior Guaranty") and by a pledge of tax increment pursuant to that certain Tax Increment Pledge Agreement by and between the City, the Economic Development Authority for the City of Shakopee, Minnesota (the "EDA") and the Agency; and WHEREAS, the Agency proposes to issue its Governmental Tax Increment Development Refunding Bonds (City of Shakopee, Minnesota - General Obligation ), Series 2013E (River City Centre Project)(the"Bonds")to refund the outstanding principal amount of the Prior Bonds and to reduce debt service requirements; NOW THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Economic Development Authority for the City of Shakopee,Minnesota as follows: 1. In connection with the issuance by the Agency of the Bonds, the EDA hereby approves the Amendment to Tax Increment Pledge Agreement relating to the River City Center project in substantially the form on file with the EDA on the date hereof. 2. The President and Executive Director, or in their absence or unavailability, any other officers of the EDA, are authorized and directed to execute and deliver the Amendment to Tax Increment Pledge Agreement on behalf of the EDA. 3452805.1 10319913v2 Adopted in regular session of the Economic Development Authority of the City of Shakopee, Minnesota,held this 17th day of December,2013. President Attest: Secretary 3452805.1 B-2 December 11,2013 1583006.03 Im19913.