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HomeMy WebLinkAboutRes 52-83 12/06/1983 -, ., ~ .....,"" ~ Ii '," ~\ ; RESOLUTION NO. 52-8~ A RESOLUTION APPROVING A PROJECT ON BEHALF OF GRACO INC. AND THE FINANCING THEREOF WHEREAS, the Village of Mount Prospect has heretofore,' on July 17, 1979, pursuant to its Constitutional home rule powers, adopted Ordinance No. 2925 authorizing the Village to issue industrial and commercial development project revenue bonds for the purpose of, among other things, financing in whole or in part the cost of acquiring land and constructing and equipping industrial and commercial buildings for use within the corporate limits of the Village of Mount Prospect; and . WHEREAS, Graco Inc., a Minnesota corporation (the Corporation) with offices presently located in Minneapolis, Minnesota, has. determined to acquire land and an existing building at 1000 Business Center Drive within the corporate limits of the Village of Mount Prospect, to renovate and remodel the same and to acquire and install items of equipment, all for use as a light manufacturing, customer demonstration and office facility (the Project); and WHEREAS, the Corporation has requested that the Village of Mount Prospect issue its industrial development revenue bonds in an amount not exceeding $5,000,000 for the purpose of obtaining the necessary funds to allow the Corporation to acquire, construct and equip the Project; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have heretofore found and determined that the issuance of industrial development revenue bonds of the Village pursuant to said Ordinance 2925 would be for a public purpose and in furtherance of a matter which pertains to the government and affairs of the Village of Mount Prospect; WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have heretofore found and determined that the execution of a Memorandum of Agreement between the Corporation and the Village would be in the best interest of the Village and have directed that such Memorandum of Agreement be executed; and WHEREAS, Section 103(k) of the Internal Revenue Code of 1954, as amended, provides that, in order for the interest on any such bonds to be exempt from federal income taxa~ion, the Village must first call and hold a public hearing on the proposal to undertake and finance the Project and to issue the bonds; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have held a public hearing, after published notice given not less than fourteen days prior to the public hearing, on the Project and the proposal of the Corporation that the Village issue its industrial development revenue bonds, in a principal amount of not to exceed $5,000,000, in order to finance the cost of the Project, and all interested persons have been given an opportunity to express their views, both orally and in writing, on the Project and the proposed issuance of the bonds: NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION ONE: On the basis of the information presented to the Village to date, including the information presented and views expre~sed at the public hearing, this Board finds that T J~ n, , it would be in the best interest of the Village to issue its industrial development revenue bonds to finance all or a por- tion of the Project pursuant to said Ordinance 2925 and to the Memorandum of Agreement. SECTION TWO: The President and Board of Trustees of this Village hereby approve the Project and the issuance of industrial development revenue bonds of the Village, in the principal amount not to exceed $5,000,000, in order to finance all or a portion of the cost thereof, pursuant to said Ordinance 2925 and to the Memorandum of Agreement. SECTION THREE: This Resolution shall be in full force and effect after its passage and approval in the manner provided by law. PASSED this 6th day of December , 1983. AYES: Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg NAYS: None ABSENT: None APPROVED this 6 th day of December , 1983. /?;/ l/ L ~þrA, /I ~~ -6 VIL'LAGE PRESIDENT ATTEST: ~~~. VILLAGE CLERK