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Resolution 4298 - Resolution of Intent - Outlaw Inn Bond Refunding Request1:479 RESOLUTION NO. 4298 RESOLUTION RELATING TO A PROJECT ON BEHALF OF OUTLAW INN JOINT VENTURE AND THE ISSUANCE OF REVENUE BONDS TO REFUND CERTAIN OUTSTANDING INDUSTRIAL DEVELOPMENT REFUNDING MORTGAGE OF THE CITY OF KALISPELL UNDER MONTANA CODE ANNOTATED, TITLE 90, CHAPTER 5, PART 1, AS AMENDED; GRANTING PRELIMINARY APPROVAL THERETO AND CALLING A PUBLIC HEARING THEREON BE IT RESOLVED by the City Council (the "Council") of Kalispell, Montana (the "City"), as follows: Section 1. Recitals. 1.01. Pursuant to Montana Code Annotated, Title 90, Chapter 5, Part 1, as amended (the "Act"), the City is authorized to enter into agreements upon terms the governing body considers advantageous and not in conflict with the provisions of the Act to issue its revenue bonds and sell such bonds at public or private sale in such manner and at such times as may be determined by this body to be most advantageous; and to loan the proceeds of its revenue bonds for the purpose of defraying the cost of acquiring or improving real and personal properties suitable for use for, among other things, commercial, manufacturing, agricultural or industrial enterprises, or to refund bonds or notes issued under the Act. Such revenue bonds may be secured by a pledge of the revenues to be derived by the City from a loan agreement with the borrower, by a mortgage on the project and by such other security devices as may be deemed advantageous. Under the provisions of the Act, any bonds so issued by the City shall be special, limited obligations of the City and the bonds shall not constitute nor give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers. 1.02. Pursuant to the Act, the City has issued its Industrial Development Refunding Mortgage (Outlaw Inn), Series 1986, dated as of December 15, 1986, in the original aggregate principal amount of $2,680,000, of which $2,680,000 in aggregate principal amount are now outstanding (the "Series 1986 Bonds"), to redeem the outstanding principal balance of the City's Industrial Development Revenue Mortgage Note originally issued to finance on behalf of the Outlaw Inn Joint Venture, a Montana joint venture (the "Borrower"), the costs of constructing and equipping additions to the Borrower's motel -convention facility (as hereinafter defined, the 'Refinanced Facilities"I, The Refinanced Facilities comprise the motel - convention facility known as the Outlaw Inn, including the land, building, improvements and equipment to the extent financed from the proceeds of the Series 1986 Bonds. r 1.03. The Borrower has proposed that the City, pursuant to the Act, issue its revenue bonds in the approximate aggregate principal amount of $2,680,000, in one or more series at one time or from time to time (the "Bonds"), the proceeds of which will be loaned by the City to the Borrower in the approximate amount of $2,680,000 to be used, with certain available funds of the Borrower, to refund in advance of their maturities the Outstanding Bonds. The borrower will pay costs of issuance of the Bonds. The Refinanced Facilities will be owned by the Borrower and are located at 1701 Highway 93 South in the City. Section 2. Preliminary Findings. Based on representations made by the Borrower to the City to date, the Council hereby makes preliminary findings, determinations and declarations, subject to final findings, determinations and declarations. (a) The City is authorized to issue revenue bonds to defray the costs of making a loan to the Borrower, the proceeds of which will be used to refund, with other available funds of the Borrower, the Outstanding Bonds and paying the costs and expenses incident to the issuance and sale of the Bonds, including any security for the Bonds, and to enter into a Loan Agreement with the Borrower requiring loan repayments from the Borrower in amounts sufficient to repay the loan when due and requiring the Borrower to pay all costs of maintaining and insuring the Refinanced Facilities, including taxes thereon. (b) The loan repayments to be made by the Borrower under the Loan Agreement, shall be established at a level and payable in installments at times sufficient to pay all principal of, premium, if any, and interest on the Bonds when due. (c) In preliminarily authorizing the refunding of the Outstanding Bonds and the issuance of the Bonds, the City's purpose is and the effect thereof will be to promote the public welfare of the City and its residents by retaining the location of a revenue -producing enterprise within the City thereby promoting and stimulating economic activity within the City, improving employment opportunities for present and future residents, increasing and providing a better balance for the tax base of the City and underlying taxing jurisdictions and otherwise furthering the purposes and policies of the Act. (d) The refunding of the Outstanding Bonds and the issuance of the Bonds to finance all or a portion of the costs thereof are in the public interest. Section 3. Preliminary Ap2roval. This Council hereby gives preliminary approval to the refunding of the Outstanding Bonds and the issuance of the Bonds in the approximate aggregate principal amount of $2,680,000 to finance all or a -2- 148 • portion of the costs thereof, subject to final determination by the Council that the refunding of the Outstanding Bonds and the issuance of the Bonds are in the best interest of the City. Section 4. Costs. The Borrower will pay, or upon demand reimburse the City for payment of, any and all costs incurred by the City in connection with the refunding of the Outstanding Bonds and the issuance of the Bonds, including the City`s issuance fee, whether or not the Bonds are issued. Section 5. Commitmcat Conditional. The adoption of this resolution does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the Borrower. If, based on information made available to or obtained by the City during its review of the Refinanced Facilities, it appears that the Refinanced Facilities or the issuance of Bonds to finance the costs thereof is not in the public interest or inconsistent with the purposes of the Act, the City reserves the right not to give final approval to the issuance of the Bonds. The City also retains the right, in its sole discretion, to withdraw from participation and accordingly not issue the Bonds should the Council, at any time prior to the issuance thereof, determine that it is in the best interests of the City not to issue the Bonds or should the parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents for the transaction. PASSE AND APPROVED by the City Council of Kalispell, Montana, this 7—(St day of Oc��e Y' -.199b. I;i Q, 624i;u�-- Douglas Rauthe, Mayor Attest: �Vd cm c_ City Clerk (SEAL) r -3-