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1983-06-06 - Resolution 1983-18 - AUTHORIZING THE EXECUTION OF A MEMORANDUM OF INTENT BY AND BETWEEN CVB AND ARA SERVICES REGARDING ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS RESOLUTION NO. 83-18 A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF INTENT BY AND BETWEEN THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS AND ARA SERVICES, INC. , REGARDING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS WHEREAS, ARA Services, Inc . (hereinafter referred to as the "Company" ) wishes to have the Village of Buffalo Grove, Illinois, a home rule unit of government under the provisions of Article VII of the 1970 Constitution of the State of Illinois (the "Issuer" ) , issue its revenue bonds to finance the acquisition, construction and installation of six (6) child day care facilities (the "Project" ) - one (1 ) located within the Issuer and five (5) located outside of the boundaries of the Issuer but within ten ( 10) miles of the Issuer to be operated by the Company as follows: Buffalo Grove: near intersection of Dundee Road and Old Arlington Heights Road Palatine: near intersection of Baldwin Road and Dundee Road Vernon Hills: near intersection of Phillip and Deerpath Wheeling: Lake Cook Road east of Route 83 Elk Grove: near intersection of Nerge and Devon Arlington Heights: to be determined WHEREAS, the Company warrants that it will construct one ( 1) child day care facility within the corporate limits of the Issuer from the proceeds of the revenue bonds issued hereunder; and WHEREAS, a Memorandum of Intent has been presented to the Issuer under the terms of which the Issuer indicates its intent, subject to the provisions of such Memorandum of Intent and the adoption of an appropriate Bond :ordinance, to issue its revenue bonds to provide such facilities; and WHEREAS, one purpose of this resolution is to assure the Company of the availability of financing and thereby permit commencement of acquisition, construction and installation of such facilities prior to issuance of such revenue bonds. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, IN THE EXERCISE OF ITS HOME RULE POWERS, AS FOLLOWS: SECTION ONE. That in order to insure the location of one unit of the Project within the boundaries of the Issuer, with the increased employment and other resulting public benefits which will flow therefrom, as well as the location of the other five units of the Project within ten (10) miles of the Issuer, it is deemed necessary and advisable that industrial development revenue bonds be issued in an amount sufficient to finance the cost of the Project in an amount not to exceed $3, 500, 000. SECTION TWO. That the President of the Issuer is hereby authorized and directed to execute a Memorandum of Intent with the Company in substantially the form of such Memorandum of Intent as was presented to this meeting with such changes therein -2- as shall be approved by the President which approval shall be evidenced by the President' s execution of the same. SECTION THREE. That the officers and employees of the Issuer are hereby authorized to take such further action as is necessary to carry out the intent and purpose of the Memorandum of Intent as executed and to assure the Company that the proceeds of one or more issues of industrial development revenue bonds of the Issuer in aggregate amount sufficient to finance the cost of the Project, will be made available upon satisfaction of the terms and conditions stated in such Memorandum of Intent with respect to such facilities, which Memorandum of Intent is hereby made a part of this Resolution. SECTION FOUR. That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law and all orders and resolutions or parts thereof conflicting herewith be and they are hereby repealed. -3- `1 f. • • PASSED by the President and Board of Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, this 6th day of June, 1983 . AYES: 6 - Marienthal , Stone, - Trustees O' Reilly, Hartstein, Schwartz, Glover NAYS: 0 - None - ABSENT: 0 - None - Approved this 6th day of June, 1983 . Village President ATTEST: - _ �thage��Cle�rk -4-