Resolution 3379 - Issuance of Revenue Bonds - Outlaw Inn Projecty r x
RESOLUTION NO. 3379
A RESOLUTION PROVIDING FOR THE ISSUANCE OF CITY
OF KALISPELL, MONTANA, INDUSTRIAL DEVELOPMENT
REVENUE BONDS (OUTLAW INN PROJECT), SERIES 1981,
AND AUTHORIZING THE PREPARATION OF DOCUMENTS AND
INSTRUMENTS RELATING THERETO.
WHEREAS, the City of Kalispell, Montana (the City), acting
through its City Council (the Council), is authorized by the
provisions of Part 1 of Chapter 5 of Title 90, Montana Code
Annotated 1979, as amended (the Act), to acquire projects consisting
of real and personal properties suitable for use of commerical
enterprises, to lease such projects to others upon such'ternis and
conditions as the Council may deem advisable and as shall not
conflict with the provisions of the Act, to enter into agreements
to loan the proceeds of its revenue bonds to others for the purpose
of defraying the:costs of acquiring or improving such projects upon
terms the Council considers advisable and not in conflict with the
provisions of the Act, and to issue revenue bonds For the purpose
of defraying the costs of acquiring or improving such projects; and
WHEREAS, Outlaw Inn, a Montana general partnership (the
Company), proposes to acquire certain real property, construct
improvements thereon and install therein equipment and other personal
property, all suitable and to be used as a motel facility and as
part of a convention -motel facility (the Project), located within
the City; and
WHEREAS, the Company has represented to the City that the
Project will be designed to qualify as a "project" with the meaning
of tha Act: and
WHEREAS, the Company has requested the City to issue and sell
its revenue
bonds in an
aggregate principal
amount not to
exceed
$2,800,000
pursuant to
the provisions of the
Act for the
purpose
of financing the Project; and
WHEREAS, prior to the issuance of the Bonds the City will
consider and approve by resolution the final details of the Bonds and
will authorize and approve, subject to the conditions of this
Resolution, all acts and the execution of all documents and
instruments necessary or desirable in connection with the issuance
thereof. _
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF KALISPELL, MONTANA, THAT;
Section 1. The Council hereby finds, intends and declares
that this Resolution shall constitute its official binding commitment
to issue the Bonds, subject to the terms hereof and thereof, and that
the adoption of this Resolution is and constitutes the taking of
affirmative official action by the City, acting by and through the
Council, toward the issuance of the Bonds. The Council further finds,
intends and declares that the acquisition and construction of the
Project and the leasing of the Project to the Company or the loaning
of the proceeds of the Bonds to the Company for the purpose of
defraying the costs of acquiring the Project is in the public
interest of the City and its citizens. In authorizing the Project
the C ity's purpose is, and in its judgment the effect thereof will be,
to promote the public welfare by encouraging the location and
retention of a significant commercial facility within the City, -thereby
increasing the development and use of the available resources of
the City and the State of Montana, improvingemployment
opportunities of present and future residents of the City and
increasing and providing a better balanced tax base from which
essential governmental services may be funded.
Section 2. In order to insure the completion of the
Project and the public benefit which is expected from the operation
thereof, the City, subject to the terms and conditions of the
Memorandum of Agreement between the City and the Company attached
hereto as Exhibit A (the Memorandum of Agreement) and by this
reference made a part hereof will from time to time issue the Bonds'
pursuant to the provisions of the'Act in a principal amount
necessary to pay the cost of financing the Project, together with
the costs incident to the authorization, issuance and sale of the
Bonds, which Bonds will not exceed in aggregate principal amount
the scam of $2, 800, 00.0.
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Section 3. The Bonds shall bear such interest rates, be
in such denominations, bear such dates, mature at such dates, be in
such form, carry such registration privileges, be executed in such
manner, be payable at such place and be subject to such terms of
redemption consistent with the Act as shall be authorized and
approved by resolution of the Council adopted prior to the issuance
of the Bonds.
Section 4. Any mortgage, trust indenture, lease, purchase
agreement, loan agreement, security agreement, rental. agreement,
or other agreement or security device, or any combination thereof,
entered into in connection with the acquisition of the Project
(the Financing Agreements) and any other documents relating to the
Project and the Bonds shall also be authorized and approved prior
to the issuance of the Bonds.
Section 5. The proceeds of the Bonds will be used to finance
the acquisition of the Project. The major components of the
Project are described in a schedule attached hereto as Exhibit B
and by this reference made a part hereof.
Section 5. The City will enter into mutually agreeable
Financing Agreements with the Company with respect to the Project as
more fully described in the Memorandum of Agreement.
Section 7. The form of the Memorandum of Agreement is
hereby approved, and the Mayor and the City Clerk are hereby
authorized and directed to execute the Memorandum of Agreement on
behalf of the City.
Section 8.- The entire cost of financing the acquisition of
the Project will be paid from the proceeds of the sale of the Bonds
or from other Company funds. None of the Bonds will be general
obligations of the City. Neither shall any of the Bonds,
including interest thereon, constitute the debt or indebtedness of
the City within the meaning of any limitation of the Constitution
or statutes of the State of Montana nor give rise to a pecuniary
liability of the City or -a charge against its general credit or
taxing powers. The Bonds shall be payable solely from and secured
by a pledge of the revenues derived from and payable pursuant to the
Financing Agreements.
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Section 9, Nothing contained in this Resolution or the
Memorandum of Agreement shall constitute a debt or indebtedness of the
City within the meaning of the Constitution or statutes of the
State of Montana nor give rise to a pecuniary liability of the
City or a charge against its general credit or taxing powers.
ADOPTED AND APPROVED this 2nd day of November, 1981.
CITY OF KALISPELL, MONTANA
By: lrat�J b .
M yor
r ATTEST: _ ._ ...
City C erk
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(SEAL)
the undersigned, City Clerk of the City of Kalispell certify that the foregoing is a txua
v�y of the resolution passed by the City Council of the City of Kalispell, Montana at a
r-gular meeting held � _
City Cle of the City of Kalispell
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