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RES 14-46CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2014-46 RESOLUTION COMMITTING/ASSIGNING SPECIFIC REVENUE SOURCES IN SPECIAL REVENUE FUNDS WHEREAS, the Government Accounting Standards Board (GASB) Statement 54 defines Special Revenue Funds as proceseds of specific revenue sources that are restricted, assigned or comitted to expenditure for specified purposes other than debt service or capital projects; and WHEREAS, the restricted or committed proceeds of specific revenue sources should be expected to comprise a substantial portion of the inflows reported in the fund; and WHEREAS, other resources, including investment earnings, may also be reported in the fund if they are also restricted, assigned or committed to the specified purpose of the fund; and WHEREAS, City Council action is required prior to the issuance of the financial statement to formalize the commitment of specific resources to special revenue fund purposes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, WRIGHT COUNTY, MINNESOTA THAT: the funds received from the application for issuance of conduit revenue bonds and the fees received for issuance of conduit revenue bonds for Evans Park, Inc. are hereby assigned to the Economic Development Loan Fund for the purpose of making economic development loans to qualifying individuals or entities. ADOPTED by the Otsego City Council this 23rd day of June, 2014. MOTION made by Council Member Heidner and SECONDED by Council Member Schroeder. IN FAVOR: Heidner, Stockamp, Schroeder, Darkenwald, Warehime OPPOSED: None CITY OF OTSEGO Gbllvw4wg��� Jessica Stockamp, Mayor ATTEST: Tami Lkf, City CLerlc