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22-8043 Cedarhurst Performance Agreement Authorization.. ,.. - L "' "' RESOLUTION NO. 22-8043 Gilmore & Bell, P.C. 04/06/2022 A RESOLUTION OF THE GOVERNING BODY OF THE CITY OF SALINA, KANSAS APPROVING A PERFORMANCE AGREEMENT RELATED TO THE ISSUANCE OF TAXABLE MULTI-FAMILY HOUSING REVENUE BONDS FOR A PROJECT TO BE CONSTRUCTED BY CEDARHURST OF SALINA REAL ESTATE, LLC; AND AUTHORIZING EXECUTION OF RELATED DOCUMENTS WHEREAS, the City of Salina, Kansas (the "Issuer") desires to promote, stimulate and develop the general economic welfare and prosperity of the City of Salina, and thereby to further promote, stimulate and develop the general economic welfare and prosperity of the State of Kansas; and WHEREAS, pursuant to the provisions of the Kansas Economic Development Revenue Bond Act, as amended and codified in KS.A. 12-1740 et seq. (the "Act"), the Issuer adopted Resolution No. 21-7997 on October 25, 2021, expressing its intent to issue revenue bonds of the Issuer in a principal amount not to exceed $15,000,000 be authorized and issued , in one or more series, to provide funds to pay the costs of the acquisition, construction and equipping of a commercial facility (the "Project") to be located in the Issuer and to be leased by the Issuer to Cedarhurst of Salina Real Estate, LLC, a Kansas limited liability company (the "Tenant"); and WHEREAS, Resolution No. 21-7997 provides for the negotiation of a performance agreement (the "Performance Agreement") between the Issuer and the Tenant relating to the exemption from ad valorem property taxes; and WHEREAS the Issuer and the Tenant have reached an agreement on the form of the Performance Agreement associated with the Project. NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF SALINA, KANSAS: Section 1. Approval and Authorization of Performance Agreement. The governing body of the Issuer hereby approves the Performance Agreement in the form presented to the governing body with this Resolution. The Mayor and Clerk are authorized to execute this Resolution and the Performance Agreement. Section 2. Further Action . The Clerk is hereby authorized to deliver an executed copy of this Resolution to the Tenant. The Mayor, Clerk and other officials and employees of the Issuer, including the Issuer 's counsel and Bond Counsel, are hereby further authorized and directed to take such other actions as may be appropriate or desirable to accomplish the purposes of this Resolution. Section 3 . Effective Date. This resolution shall become effective upon adoption by the Governing Body. [BALANCE OF THIS PAGE INTENTIONALLY LEFT BLANK] 600596 .20223 \IN!TIAL PRO CEE DINGS "' "' z Q. w "' .s; <ii en ~ :2 g c: 8 ADOPTED by the governing body of the City of Salina, Kansas on April 11 , 2022. [SEAL] CERTIFICATE I hereby certify that the above and foregoing is a true and correct copy of the Resolution of the Issuer adopted by the governing body on April 11, 2022, as the same appears of record in my office . DATED: April 11 , 2022. 600596 .20223 \IN IT!AL PROCEEDfNGS (Signature Page to Resolution)