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86-47 WHITE - CITV CLERK P�NK - FINANCE GITY OF SAINT PAUL Council �ARV � DEPARTMENT �/� BL�.IE - MAYOR � Flle NO• `� � � � . C�ou il Resolution Presented By ✓Referred To �! N�'tJ �= Committee: Date � —��p Out of Committee By Date WHEREAS: 1. On August 15, 1978, the Port Authori�ty of the Ci,ty of Sa�.nt Paul adopted Resoluti.on No. 1380 gi.vi�ng prel�minary approval to the yssuance of revenue bonds i.n the amount of $6503000 to f�.nance the acquysi.ti.on and installat�.on of a 40—�.nch� 6—color, offset press for the H. M. Smyth Company, Inc. at thei.r faci,l�.ty at 1085 Snell�ng Avenue North. Thi.s acti.on was rati.f�ed by the Ci.ty Counci.l on August 22, 1978 by Resolut�,on No. 271665. On March 20, 1979, the Port Authority of the Ci�ty of Sa�,nt Paul adopted Resolution No. 1470 giv�ng preli.m�.nary approval to the i.ssuance of revenue bonds �n the amount of $1,000,.000 to fi,nance the construction of a 32,000 Sq. Ft. additi,on to the H. M. Smyth fac�l�ty. This actyon was rati.fa:ed by the Ci,ty Counca.l on Apr�l 3, 1979 by Resoluti.on No. 272745. On December 17, 1985, the Port Authori.ty of the City of Sai.nt Paul adopted Resoluti,on No. 2592 givyng prelim3.nary approval to the i.ssuance of a Non 876 Tax Exempt Mortgage i.n the approxi.mate amount of $4,200,000 for H. M. Smyth to acqui.re three new print�.ng presses for �nstallation �.n their plant i.n the Fall of 1986. The Company i.s negotiating a pryvate placement for the mortgage with a St. Paul bank and wi�ll have terms for that agreement f3.nalized before delivery 3�s made on the fi:rst press. The fi.nanc�.ng wi.11 be for a term of seven years. 2. Laws of M�nnesota 1976, Chapter 234, provides that any a,ssue of revenue bonds author�zed by the Port Authori.ty of the C�ty of Sai.nt Paul, shall be issued only wi�th the consent of the Ca:ty Counci�l of the Cyty of Saint Paul, by resoluti.on adopted �n accordance wbth law; 3. The Port Authori.ty of the C�.ty of Sa�nt Paul has requested that the Ci:ty Council g�.ve i.ts requi�si,te consent pursuant to sa3�d law to facil�.tate the issuance of sai,d revenue bonds by the Port Authority of the City of Sai.nt Paul, sub�ect to f�nal approval of the details of said �ssue by the Port Author3.ty of the Ci.ty of Sai.nt Paul. COUNCILMEN Yeas �o,t!!/�/ Nays Requested De rtment of: �f6Mhor Drew [n Favor .�...p�i2�-r7M� Nicosia scnetbe� _�__ Against BY Tedesco Wilson Form A ved by City Attorney Adopted by Council: Date �G� `�'� Certified Passed by Council Secretary B �' � sy �lpproved by Ylavor: Date Approv by Mayor for Su ssio uncil By _ WHITE — C�TY CLERK � PINK � FINANCE G I TY O F SA I NT PA U L Council (y CTNARV — DEPARTMENT fy' v � BLUE — MAVOR . FIIe NO. v � � �'o n il Resolution Presented By � Referred To Committee: Date Out of Committee By Date RESOLVED, by the Ci.ty Counci.l of the City of Saint Paul� that i.n accordance w�,th Laws of Mi,nnesota 1976, Chapter 234, the C�.ty Counc�.l hereby consents to the �ssuance of the aforesaid revenue bonds for the purposes descri.bed i.n the aforesai.d Port Author�ty Resolut3.on No. 2592 the exact detai,ls of which, includyng, but not limi.ted to, provisions relating to maturi.ta.es} interest rates, discount3 redemption, and for the issuance of additional bonds are to be determbned by the Port Authori.ty, pursuant to resolution adopted by the Port Authority, and the City Councyl hereby author�zes the i,ssuance of any addi.tional bonds (i.ncluding refundi,ng bonds) by the Port Authority, found by the Port Author�.ty to be necessary for carryyng out the purposes for which the aforesaid bonds are i.ssued. COU[VCILMEN Requested by Department of: Yeas Nays Dreh —��se�- �'ET`/"��an!' In Favor Nicos:,; scne��;.� � __ Against BY Sanne�, T�Qe�° JAN l E 1986 VMrbpn Form Approved by City Attorney Ado pted b y C ouncil: Date Certified Pa-s d y ouncil Se ry BY By ` . . 4^'":".!n t�pprove IVlavor: Date �� � " F��� Approved by Mayor for Submission to Council By _ _ By PUBRISHED ��,� �� 5 1986 St. Paul Port Authority DfPARTMENT �� �� N� 2234 . D. �. Dunshee or E. A. Kraut CONTACT (612 224-5686 PHONE December 17, 1985 DATE 1 Q��� Q, Qi ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations for Signature) : 1 Department Director 3 Director of Management/Mayor Finance and Management Services Director 4 City Clerk Budget Director x. M. SMYTH COMPANY, irtc. 2 City Attorney 54,200,000 Non 876 Tax Exem�n,t Mortgagi WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/ Rationale) : The purpose of the bond issue is to finance the acquisition of.three new printing presses by H. M. Smyth Company, Inc. for installation �n their plant at 1085 Snelling Avenue North in the Fall of 1986. H. M. Smyth is a ma�or St. Paul printing firm. The Gompany is negotiating a private placement for the mortgage with a St. Paul bank and will have terms for that agreement finalized before delivery is ma.de on the first press. The revenue bond allocation for this project will come from the 1986 State Competitive Pool. COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: The amount of the Non 876 Tax Exempt Mortgage is $4,200,Q00 and would be for a term of seven years, The Company estimates that as a result of the acquisition of these presses they will add 25-30 new employees. Tt is estimated the mortgage will sell in June, 1986. . C�-� � -z�-�`e� ��� � FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGEO OR CREDITED: (Mayor's signa- ture not re- Total Amount of Transaction: quired if under $10,000) Funding Source: Activity Number: ATTACHMENTS (List and Number All Attachments) : Staff Memorandum Draft City Council Resolution Port Authority Resolution No. 2592 cc: Richard Thorpe DEPARTMENT REVIEW CITY ATTORNEY REVIEW x Yes No Council Resolution Required? Resolution Required? xYes No Yes �No Insurance Required? Insurance Sufficient? XYes No Yes X No Insurance Attached: (SEE REVERSE SIDE FOR INSTRUCTIONS) Revised 12/84 PORT � �'��� _�� � I� T � ORITY � OF THE CITY OF 5T. PAUL Nlemorandum TO: gp� OF COMMISSIONERS DATE: DEC. 13, 1985 (Meeting December 17 , 1985) FROM: Donald G. Dunshee SUBJECT: PUBLIC HEARING - PRELIMINARY AND UNDERWRITING AGREEMENTS $4,200,000 TAX EXEMPT MORTGAGE (NON 876) H. M. SPZYTH COMPANY, INC. RESOLUTION N0. 2592 1. TH� COMPANY H. M. Smyth Company, Inc. , a major St. Paul printing firm, located at 1085 Snelling Avenue North proposes to acquire three new printing presses for installation in their plant in the Fall of 1986. The Port Authority Commission on August 15, 1978, approved the issuance of a $650,000 non 876 equipment loan for H. M. Smyth with that tax exempt mortgage paid off in November, 1985. On March 20, 1979 the Port Authority Commission authorized the issuance of $1 ,000,000 in 876 revenue bonds to finance the construction of a 32 ,000 Sq. Ft. addition to their present plant. That issue was sold on May 15, 1979 on a thirty year term. 2. THE PROJECT The Company is negotiating a private placement for the mortgage with a St. Paul bank and will have terms for that agreement finalized before delivery is made on the first press. The revenue bond allocation for this project will come from the 1986 State Competitive Pool. 3. FINANCING AND TERM The financing will be for a term of seven years and the Company estimates as a result of the acquisition of these presses, they will add 25-30 new employees. It is estimated the mortgage will sell in June, 1986. The Port Authority will receive its customary fiscal and administrative fees of .42% per million and sinking fund earnings. Staff recommends approval of the above resolution. •. �r� ���- �r . � . `�` 532-0 • Resolution No. _��`� i�-- RESOLUTION OF THE PORT AUTHORITY OF THE CITY OF SAINT PAUL Wf�:REAS, the purpose of Chapter 474, Minnesota Statutes, known as the Minnesota Municipal Industrial Develop- ment Act (hereinafter called "Act") as found and determined by. the iegislature is to promote the welfare of the state by the active attraction and encouragement and development of economi- cally sound industry and commerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment and to aid in the development of existing areas of blight, marginal land and persistent unemployment; and WAEREAS, factors necessitating the active promotion and developanent of economically sound industry and commerce are the increasing concentration of population in the metropolitan areas and the rapidly rising increase in the amount and cost of governmental services required to meet the needs of the increased population and the need for developtaent of land use which will provide an adequate taa base to finance these increased costs and access to employment opportunities for such populat-ion; and WHEREAS, The Port Authority of the City of Saint Paul (the "Authority") has received from the H. M. Smyth Company, Inc. (hereinafte= referred to as "Company" ) a request that the Authority issue its revenue bonds (in the form of a single note) to finance the acquisition and installation of three printing presses (hereinafter collectively called the "Project" ) at their present plant in the City of St. Paul, all as is more fully described in the staff report on file; and WHEREP,S, the Authority desires to facilitate the selective develogment of the community, to retain and improve its tax base and to help it provide the range of services and employment opportunities required by its population, and said Project will assist the City i.n achieving that ob�ective. Said Project will help to increase the assessed valuation of the City and help maintain a positive relationship between assessed valuation and debt and enhance the image and reputation of the City; and `. �a.r,� ��=,- �1 � . . 'r ' WHEREAS, the Project to be financed by revenue bonds will result in substantial employment opportunities in the Project; WHEREA�, the Authority has been advised by repre- sentatives of the Company that conventional, commercial financing to �ay the capital cost of the Project is available only on a lim�.ted basis and at such high costs of borrowing that the econanic feasibility of operating the Psoject would be significantly reduced, but the Company has also advised this Authority that but for revenue bond financing, and its , resulting low borrowing cost, the Project would not be undertaken; WHEREAS, the Authority, pursuant to Minnesota Statutes, Section 474.01, Subdivision 7b did publish a notice, a copy of which with proof of publication is on file in the office of the Authority, of a public hearing on the proposal of the Company t.'�at the Authority finance the Project hereinbefore described by the issuance of its industrial revenue bonds; and WfiEREAS, the Authority did conduct a public hearing pursuant to said notice, at which hearing the recommendations contained in the Authority' s staff inemorandum to the Conuaissioners were reviewed, and all persons who appea=ed at the hearing were given an opportunity to eapress their views with respect to the proposal. NOW, THEREFORE, BE IT RESOLVED by the Commissioners of the Port Authority of the City of Saint Paul, Minnesota as follaws: 1. On the basis of information available to the Authority it appears, �nd the Authority hereby finds, that said Project constitutes properties, used or useful in connection with one or more revenue producing enterprises engaged in any business within the meaning of Subdivision 1 or la of Section 474.02. of the Act; that the Project furthers the purposes stated in Section 474.01 of tYie Act and, but for the willing- ness of the Authority to furnish such financing, the Company would not undertake the Project, and that the e.ffect of the Project, if undertaken, will be to encourage the develop�nent of econo�aically sound i.ndustry and commerce and assist in the . 2 - '���-�7 •� reven�ion of the emer ence of bli hted and mar inal land, and will help to prevent chronic unemployment, and will help the City to retain and improve its tax base and provide the range of servi�es and employment opportunities required by its population, and will help to prevent the movement of talented arid educated persons out of the state and to areas within -the state where their services may not be as effectively used and will result ia more intensive developtaent and use of land within the City and will eventually result in an increase in � the City's taa base; and that it is in the best interests of the port district and the people of the City of Saint Paul and in furtherance of the general plan of developraent to assist the Company in financing tYze Pro�ect. 2. Subject to the mutual agreement of the Authority and the Company in a revenue agreement as to the essential elements of the financing and of the Authority, the Company and the pu=chaser of the revenue bonds as to the details of the lease or other revenue agreement as defined in the Act, and other documents necessary to evidence and effect the financing of the Project and the issuance of the revenue bonds, the Project is hereby approved and authorized and the issuance of revenue bonds of the Authority (in the form of a single note) in an amount not to eaceed approaimately $4,200,000 (other than such additional revenue bonds as are needed to complete the Project) is authorized to finance the costs of the Project and the recommendations of the Authority' s staff, as set forth in , the staff inemorandum to the Conunissioners which was presented to the Commissioners, are incorporated herein by reference and approved. • 3. In accordance with Subdivision 7a of Section 474.01, Minnesota Statutes, the Executive Vice-President of the AUTHORITY is hereby authorized and directed to submit the proposal for the above described project to the Commissioner of Energy and Economic Develop�nent, requesting his approval, and other officers, employee� and agents of the AUTHORI'T'Y are hereby authorized to provide the Commissioner with such preliminary information as he may require. 4. There has heretofore been filed with the Authority a form of Preliminary Agreement between the Authority and Company, relating to the proposed financing of the Project. The form of this agreement has been examined by the Commissioners. It is the purpose of the agreement to evidence the commitment of the parties and their intentions with respect to the proposed Project in order that the Company may proceed 3 -. , �'�-����� '�� without delay with the commencement of the acquisition and ins�allation of tYie Project with the assurance that there has been sufficient "official action" under Section 103(b) 'of the Internal Revenue Code of 1954, as amended, to allaw for the issuance of industrial revenue bonds (including, if deemed appropriate, any interim note or notes to provide temporary financing thereof) to finance the entire cost of the Project upon agreement being reached as to the ultimate details of the Project and its financing. Said Agreement is hereby approved, and the President and Secretary of the Authority are hereby authorized and directed to eaecute said Agreement. 5. Upon execution of the Preliminary Agreement by the Company the staff of the Authority are authorized and directed to negotiate a revenue agreement between it and the Company as to the essential elements of the financing and submit such revenue agreement to the Commissioners of the Authority for approval at such tiem as the staff deems appropriate. 6. The revenue bonds (including any interim note or notes) and interest thereon shall not con�titute an i.ndebtedness of the Authority or the City of Saint Paul within the meaning of any constitutional or sta�utory limitation and shall not constitute or give rise to a pecuniary liability of the Authority or the City or a charge against their general credit or taaing powers and neither the full faith and credit � nor the ta�cing powers� of the Authority or the City is pledged . for the payment of the bonds (and interim note or notes) or interest thereon. 7. In order to facilitate c4mpletion of the revenue bond financing herein contemplated, the City Council is hereby requested to consent, pursuant to Laws of Minnesota, 1976, Chapter 234, to the issuance of the revenue bonds (including any interim note or notes) herein contemplated and any additianal bonds which the Authority may prior to issuance or from time to time thereafter deem necessary to complete the Project or to refund such revenue bonds; and for such purpose the Eaecutive Vice P=esident of the Authority is hereby authorized and directed to forward to the City Council copies of this resolution any additional available information the City Council may request. S. The actions of the Eaecutive Vice-President of the Authority in causing public notice of the public hearing and in describing the general nature of the Project and 4 ,� . ��_- ��-y7 .., ,� - estimating the principal amount of bonds to be issued to finance the Project and in preparing a draft of the proposed application to the Commissioner of Energy and Economic Developament, State of Minnesota, for approval of the Project, which has been available for inspection by the public at the office of the Authority from and after the publication of notice of the hearing, are in all respects ratified and conf is�aed. � ..�� `--� ;' i Adopted Dece�nber 17, 1985 / , ,:� i'" �.:; i , . %. , , ; ; Attest "� ," �"�� — President�' The Port�Authority of the City � � ��- of Saint Paul --.�..��,'� 1 . t,��,�� : � .t.�,� Secretary � 5 �,�-�(o- �7 � E PORT AUTHORITY OF THE CITY OF SAINT PAUL TOLL FREE(800) 328-8417 25 WEST FOURTH STREET • SUITE 1305 • ST. PAUL, MINN. 55102 • PHONE (612) 224-5686 December 17, 1985 Mr. James Bellus, Director Planning and Economi.c Development Department City of St. Paul 14th Floor, City Hall Annex St. Paul, Minnesota 551(12 SUBJECT: H. M. Smyth Company, Inc. $4,200,000 Tax Exempt Mortgage (Non 876) Dear Jim: We submit herewith for your review and referral to the office of the Mayor, City Council and City Attorney's office details pertaining to the issuance of a Non 876 Tax Exempt Mortage in the amount of $4,200,000 for H. M. Smyth Company, Inc. to finance the purchase• of three new printing presses for installation in their plant located at 1085 Snelling Avenue North in the Fall of 1986. The revenue bond allocation for this project will come from the 1986 State Competitive Pool. In addition to the staff inemorandum, we are attaching a draft copy of the proposed City Council resolution and a copy of Port Authori.ty Resolution No. 2592 which authorized the Tax Exempt Mortga�e in the amount of $500,000 Your expeditious handling of this matter will be appreciated. Yours truly, u ene . raut Executive Vice President EAK:DGD:sjs cc. Mayor Latimer � EUGENE A KRAUT,C.I.D. DONALD G.DUNSHEE,C.I.D. CHARLES M.TOWLE CLIFFORD E.RAMSTED PERRY K.FEDERS EXECUTNE VICE PRESIDENT ASST.EXEC.VICE PRESIDEM DIRECTOR OF INOUSTRIAL DEVELOPMEM CHIEF ENGINEER DIRECTOR Of HNANCE C.E.O. RICHARD A.GIERDAL WILLIAM E.MCGNERN PROPERIV MANAGER DIRECTOR OF PUBUC REIATIONS COMMISSIONERS GEORGE W.WINTER WILLIAM WILSON ARTHUR N.GOODMAN VICTOR P.REIM RAYMOND E.LANGEVIN CHRIS NICOSIA JEAN M.WE: PRESIDENT VICE PRESIDENT SECREfARV TREASURER COMMISSIONER COMMISSIONER COtv1MISSIONE� C.I.D.Certified Industrial Developer . ��,��;�-L�7 � F:. �'`�. CITY OF SAINT PAUL ' ""'�� O,T+'FICE OF T73E CITY' COIIi�TCZL •+i_S�i.�ii �_ L�1111111LU��+ ����rU January 9 , 1986 F:i�.an�e�. h�aua.�em�nt� �Personnel �o�.mittee. l . Approval of minutes from meeting held January 2 , 1986 . ���+L� 2 . Resolution amending the 1985 budgeC by transferring $7 , 857 from Contingent Reserve .to Executive Administration-Human R i g h t s D i r e c t o r S e 1 e c t i o n . (�c�pc� �t�--���u � (,��Q r����,,,�����p 3. Resolution approving the 1986-1987 Memoranda of Agreement G�pP�.,.� between the City and AFSCME Local 1842 and AFSCME Local 2508 . NOT ON PREPARED AGENDA 4. Resoluti.on approving the 1985-86 Maintenance Labor Agreement between - Independent School District No. 625 and United Association Plumbers Loca 1 34. c���,��� . 5. Resol ut i on ,��9rrs�err��ng to the°'i ssuaneerof a Port iAutl�r i ty Non 8� Tax �-f�xemp� M,Q;�tc,�ge;.:�,n ;#�,e amount of $4,200,D0� for H.�'�i.' $my�i� Co,""tb a�c �hree new �t i.ng presse:#�`at thei r f�rci 1 ifiy a"�°10$5 $ne'fi�i i ng A :Y,°.�,�,�u�,_ 6. Resolution consenting to the issuance of a Port Authority Non 876 Tax Exempt Mortgage i.n the amount of $500,000 for Ignatius Company, Inc. , to purchase a paper sheeter to be installed at the H. M. Smyth facility at 1091 Snetling Avenue North. ������ � UNDER SUSPENSION OF RULES 7. Resolution allowing close-out of Shade Tree Control Fund 375 and Tree Ma intenance Fund 389. r �- b�-� �C3L�f�U• � E..L�D fP..C.[�lY�t1�1"1C�'�-iDt� CITY HALL SEVENTH FLOOR SAINT PAUL,MINNFSOTA 5510� �48