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HomeMy WebLinkAbout2007-03-28 IDA AgendaTHE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Board of Directors Notice of Meeting Notice is hereby given that the Boazd of Directors of The Industrial Development Authority of the City of Riverside, Missouri will conduct a meeting at 6:00 p.m. on Wednesday, March 28, 2007, at the City Hall of Riverside, 2950 NW Vivion Road, Riverside, Missouri 64150. The tentative agenda of this meeting includes: OPENING 2. ROLL CALL 3. NEW BUSINESS A. Resolution No. 2007-004: A Resolution Approving the Preliminary Official Statement relating to the Industrial Revenue Bonds (Riverside Horizons Infrastructure Project - City of Riverside, Missouri) and Actions related thereto. 4. OTHER NEW BUSINESS 5. ADJOURNMENT Representatives of the news media may obtain copies of this notice by contacting: Deborah A. Polk, Armstrong Teasdale LLP, 2345 Grand Avenue, Suite 2000, Kansas City, Missouri 64108, (816) 221-3420. Persons with disabilities wishing to attend can contact Diane Karwoski at the address and telephone number provided above or through Relay Missouri at 1-800-735-25-66 (TTY/ASCII) or 1-800-735-2466 (Voice) prior to the meeting if accommodations need to be made. Posted by: Date: \ ~ `E~CC~ °~>, °~-~-~ I Time: ~ ' ~ ~ 0~~. RESOLUTION 2007-004 A RESOLUTION APPROVING THE PRELIMINARY OFFICIAL STATEMENT RELATING TO THE AUTHORITY'S INDUSTRIAL REVENUE BONDS (RIVERSIDIE HORIZONS INFRASTRUCTURE PROJECT -CITY OF RIVERSIDE, MISSOURI) AND ACTIONS RELATED THERETO. WHEREAS, the Authority is considering the issuance of its Industrial Development Revenue Bonds (Riverside Horizons Infrastructure Project -City of Riverside, Missouri), Series 2007A and Industrial Development Revenue Bonds (Riverside Horizons Infrastructure Project - City of Riverside, Missouri), Series 2007B (collectively, the "Bonds"); and WHEREAS, Stifel Nicolaus & Company, Incorporated ("Underwriter") has been selected to serve as underwriter of the Bonds; and NOW THEREFORE, be it resolved by the Board of Directors of the Industrial Development Authority of the City of Riverside, Missouri as follows: Section 1. Preliminary Official Statement. The Preliminary Official Statement in substantially the form attached hereto as Exhibit A is hereby approved with such changes therein as shall be approved by the Authority and the Underwriter, and the Underwriter is hereby authorized to use and publicly distribute the Preliminary Official Statement for the purpose of taking indications of interest with regard to the offer and sale of the Bonds. Section 2. Further Authority. The Authority hereby authorizes and empowers the officers and representatives of the Authority to do all such acts and things and to execute, acknowledge and deliver all such documents as may in their discretion be deemed necessary or desirable in order to carry out or comply with the terms and provisions of this Resolution in connection with the structure and sale of the Bonds. All of the acts and undertakings of such officers and representatives which are in conformity with the intent and purposes of 1.his Resolution, whether heretofore or hereafter taken or done shall be and the same are hereby in all respects, ratified, confirmed and approved. Section 3. Effective Date. This Resolution shall take effect and be in full force immediately upon its adoption by the Board of Directors of the Authority. Adopted this 28ei day of March, 2007. President (SEAL) ATTEST: - Secretary