HomeMy WebLinkAboutResolutions - R-83-18 - 05/31/1983 - Heritage Investment bonds . / RESOLUTION NO. "��-6 RECEIVED
A RESOLUTION AUTHORIZING THE EXECUTION •,,/.AN,. 4 t 19R
OF A MEMORANDUM OF AGREEMENT (SCHWEDER/
BYKOWSKI/SCHAID PROJECT) CITY QF cHEN
RY
WHEREAS, Theodore Schweder of 2609 West Wyandotte Avenue,
McHenry, Illinois, Ronald Bykowski of 3727B West Elm, McHenry,
Illinois and James Schaid of 4814 Strong Road, Crystal Lake,
Illinois (together, the "Borrowers" ) wish to finance the acqui-
sition of an existing site and building and the remodeling of said
building for use as commercial rental spaces by various tenants
and wish to have the City of McHenry, Illinois (the "Issuer" )
issue its revenue bonds to finance such acquisition and remodeling
pursuant to the provisions of the Industrial Project Revenue Bond
Act, Sections 11-74-1 through 11-74-14, inclusive of Chapter 24,
Illinois Revised Statutes, 1981, as amended; and
WHEREAS, a Memorandum of Agreement has been presented to
the Issuer under the terms of which the Issuer agrees, subject to
the provisions of such Agreement, to issue its revenue bonds to
finance such acquisition and remodeling;
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF McHENRY, ILLINOIS, as follows:
SECTION 1 : That the Mayor of the Issuer is hereby
authorized to execute, and the City Clerk of the Issuer is hereby
authorized to attest a Memorandum of Agreement with the Borrowers
in substantially the form of such agreement appended to this
Resolution as Exhibit A.
SECTION 2 : That the officers and employees of the
Issuer are hereby authorized to take such further action as is
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necessary to carry out the intent and purposes of the Memorandum
of Agreement as executed and to issue not to exceed $1, 000, 000 of
its revenue bonds upon the terms and conditions stated in such
Memorandum of Agreement for the purpose of defraying the cost of
acquiring and remodeling the Project (as defined in the Memorandum
of Agreement) and that the same is declared to be for a public
purpose and to be a matter pertaining to the government and affairs
of the Issuer.
SECTION 3 : This Resolution shall be in full force and
effect upon its passage and approval .
PASSED this 3/,4- day of , 1983 .
AYES:
NAYS :
ABSENT:
APPROVED this 31Avr day of , 1983 .
Mayor
ATTEST:
City Clerk
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STATE OF ILLINOIS )
SS
COUNTY OF McHENRY )
I , the undersigned, do hereby certify that I am the duly
qualified and elected Clerk of the City of McHenry, in the County
and State aforesaid; and as such Clerk, I am the keeper of the
official journal, records and files of the Mayor and City Council
of said City.
I do further certify that the attached and foregoing is
a full, true and correct copy of;
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE EXECUTION OF A
MEMORANDUM OF AGREEMENT (SCHWEDER/BYKOWSKI/
SCHAID PROJECT) .
Passed and Approved: , 1983
as adopted by the Mayor and City Council of the City of McHenry at
a legally convened meeting in the City of McHenry.
I further certify that in accordance with the requirements
of Ch. 102, Illinois Revised statutes, Section 41 et. seq. , public
notice of the regular dates, times and places of the regular
meetings of the City Council of the City of McHenry, Illinois was
given at the beginning of the 1983 calendar or fiscal year of the
City of McHenry, Illinois by posting a copy of such notice at the
principal office of the City Council, namely the City Hall, McHenry,
Illinois and by supplying copies of such notice to any news medium
that has filed an annual request for such notice.
Written minutes of said meeting of
1983 have been kept, and include, without limitation, the date,
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time and place of the meeting, the members of the governing body
of the City recorded as either present or absent, and a general
description of all matters proposed, discussed, or decided, and a
record of any votes taken, and said minutes shall be available for
public inspection within 7 days of the approval by said governing
body.
I further certify that all meetings of the City Council
concerning the not to exceed $1, 000, 000 issue of its revenue bonds
were held at times and places convenient to the public specified
in the notice regarding said meetings, and that said meetings were
public meetings .
IN WITNESS WHEREOF, I have hereunto affixed my official
signature and the corporate seal of said City of McHenry, McHenry
County, Illinois this 3/'r day of ) , 1983 .
City Clerk
(CITY SEAL)
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• r
/
VtQ RECEIVED
MEMORANDUM OF AGREEMENT MAY 3 ! 1
Cli (W lieruFNRY
THIS MEMORANDUM OF AGREEMENT is between the City of
McHenry, Illinois (the "Issuer" ) and Theodore Schweder of 2609
West Wyandotte Avenue, McHenry, Illinois, Ronald Bykowski of 3727B
West Elm, McHenry, Illinois and James Schaid of 4814 Strong Road,
Crystal Lake, Illinois (together, the "Borrower" ) .
1. Preliminary Statement. Among the matters of mutual
inducement which have resulted in this Agreement are the following:
(a) The Issuer is authorized and empowered by the
provisions of Division 74 of Article 11 of the Illinois Municipal
Code, as amended, the Industrial Project Revenue Bond Act (the
"Act" ) , to issue industrial development revenue bonds for the
purpose of financing, in whole or in part, the cost of the acquisi-
tion, purchase, construction, reconstruction, improvement, betterment
or extension of any "industrial project" (as said term is defined
in the Act) and to enter into a loan agreement with the Borrowers
or their designee pursuant to which the proceeds of such revenue
bonds may be lent to the Borrowers or their designee to finance
the costs of the acquisition and remodeling of such project.
(b) The Borrowers wish to obtain satisfactory assurance
from the Issuer that the proceeds of the sale of the revenue bonds
of the Issuer will be made available to them or their designee to
finance the costs of acquiring an existing site and a building of
approximately 25, 000 sq. ft. and the remodeling of said building
for use as commercial rental spaces by various tenants (the "Project" ) ,
which Project is located between Route 120 and Old Mill Stream
Drive within the territorial boundaries of the Issuer.
(c) The industrial development revenue bonds of the
Issuer shall be limited obligations payable solely out of the
income and revenues derived by the Issuer with respect to the
Project. No holder of any such bonds shall have the right to
compel any exercise of the taxing power of the Issuer or any
political subdivision of the State of Illinois to pay such bonds
or the interest thereon or any obligation thereunder and such
bonds shall not constitute an indebtedness of the Issuer or a loan
of credit thereof.
(d) Subject to the conditions contained herein and to
the due compliance with all requirements of law, the Issuer, by
virtue of such statutory authority as may now or hereafter be
conferred by the Act, will issue and sell its revenue bonds in an
amount not to exceed $1, 000, 000 (the "Bonds" ) to finance the costs
of the Project.
2 . Undertakings on the Part of the Issuer. Subject to
the conditions above stated, the Issuer agrees as follows:
(a) That it will authorize the issuance and sale of the
Bonds pursuant to the terms of the Act as then in force. The
Issuer, however, shall have no duty to find any purchaser or
purchasers for the bonds .
(b) That it will, at the proper time and subject in all
respects to the prior advice, consent and approval of the Borrowers,
adopt or cause to be adopted, such proceedings and authorize the
execution of such documents as may be necessary and advisable for
the authorization, issuance, and sale of the Bonds as aforesaid,
and that it will enter into a loan agreement whereby the Borrowers
or their designee will pay to or on behalf of the Issuer such sums
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as shall be sufficient to pay the principal and interest and
redemption premium, if any, on the Bonds as and when the same
shall become due and payable, all as shall be authorized by the
Act as then in effect and mutually satisfactory to the Issuer and
to the Borrowers.
3 . Undertakings on the Part of the Borrowers . Subject
to the conditions above stated, the Borrowers agree as follows:
(a) That they will use all reasonable efforts to find
one or more purchasers for the Bonds.
(b) That contemporaneously with the delivery of the
Bonds, they, or their designee, will enter into a loan agreement
with the Issuer under the terms of which the Borrowers or their
designee will obligate itself to pay to the Issuer sums sufficient
in the aggregate to pay the principal of and interest and redemption
premium, if any, on the Bonds as and when the same shall become
due and payable; any such loan agreement to contain such other
provisions as shall be required by the Act and such other provisions
as are mutually acceptable to the Issuer and to the Borrowers.
4. General Provisions.
(a) All commitments of the Issuer under Paragraph 2
hereof and of the Borrowers or their designee under Paragraph 3
hereof are subject to the condition that on or before 365 days
from the date hereof (or such other date as shall be mutually
satisfactory to the Issuer and the Borrowers ) , the Issuer and the
Borrowers or their designee shall have agreed to mutually acceptable
terms and conditions of the loan agreement and of the Bonds and
other instruments or proceedings relating to the Bonds. The
decision not to approve or agree to any term or condition of any
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document or not to take any action prior to issuance of Bonds
shall rest solely within the complete discretion of the parties to
this Agreement.
(b) The Borrowers will pay the Issuer for any and all
professional fees, City Council salaries and other city expenses
directly or indirectly incurred by, or charged to, the Issuer in
connection with the subject matter of the proposed bonds. The
Borrowers will immediately deposit with the City Clerk the sum of
$a,5-04,9) to be used by the Issuer toward defraying such expenses
and fees . At any time that payments from said fund by the Issuer
have reduced the balance therein to less than $/, o04, ev , the
Borrowers shall, upon request from the City Clerk, deposit such
additional sum as will restore the fund balance to the sum originally
deposited. Within 90 days after the closing of the sale of said
bonds, any unobligated balance remaining in said fund shall be
repaid to the Borrowers or their assigns.
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IN WITNESS WHEREOF, the parties hereto have entered into
this Agreement by their officers thereunto duly authorized as of
the 3/ day of , 1983 .
CITY OF McHENRY, ILLINOIS
(SEAL) Mayor
ATTEST:
City Clerk
Theodore Schweder
Ronald Bykowski
James Schaid
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