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96-076 . . . CITY OF SHOREWOOD, MINNESOTA RESOLUTION NO. 96- 76 DECLARING THE OFFICIAL INTENT OF THE CITY OF SHOREWOOD TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. ~ 1.150-2 providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met; and, WHEREAS, the City expects to incur certain expenditures which may be financed temporarily from sources other than bonds, and reimbursed from the proceeds of a bond. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The City reasonably intends to make expenditures for the project described in Exhibit A (the "Project"), and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in the maximum principal amount described in Exhibit A. 2. The City Administrator is authorized to designate appropriate additions to Exhibit A in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest practicable date and shall be filed with the official books and records of the City as provided in Section 3. 3. This resolution is intended to constitute a declaration of official intent for purposes of Treas. Reg. ~ 1.150-2 and any successor law, regulations or ruling. ADOPTED by the City Council of the City of Shorewood this 26th day of August, 1996. j) /! D2 l~.h.-'-~-f) 1 .)..{(?{.i____ Robert B. Bean, Mayor M~ L I)A/\/\ James . Hurm, City Administrator . . . .. " ..... Date of Declaration August 26, 1996 EXHIBIT A TO OFFICIAL INTENT RESOLUTION ADOPTED AUGUST 26, 1996 Description of Project Water System Improvements Maximum Principal Amount of Debt for Project $860,000