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274699 WMITE - CITV GLERK COUflCIl ���� PINK � - FINANCE G I TY O�F SA I NT PALT L GANARV - DEPARTMENT BI.UE - MAYOR File NO. C uncil Resolution Presented By Referred To � Committee: Date Out of Committee By Date WHEREAS: 1 . On March 25, 1980, the Port Authority of the City of Saint Paul adopted Resolution No. 1618, giving preliminary approval to the issuance of revenue bonds in the initial principal amount of approximately $9,950,000 to finance the construction of 136 market rate apartments, up to 60,000 square feet o# commercial , medical , library and health club space for Austin/ King Enterprises on West 7th Street and Sherman Street. Austin/King Enterprises is a part- nership comprised of Drs. Thomas and John Austin and Peter King, who currently own properties at West 7th and Sherman Streets valued at approximately $750,000. 2. Laws of Minnesota 1976, Chapter 234, provides that any issue of revenue bonds authorized by the Port Authority of the City of Saint Paul , shall be issued only with the consent of the City Council of the City of Saint Paul , by resolution adopted in accordance with law; 3. The Port Authority of the City of Saint Paul has requested that the City Council give its requisite consent pursuant to said law to facilitate the issuance of said revenue bonds by the Port Authority of the City of Saint Paul , subject to final approval of the details of said issue by the Port Authority of the City of Saint Paul . RESOLVED, by the City Council of the City of Saint Paul , that in accordance with Laws of Minnesota 1976, Chapter 234, the City Council hereby consents to the issuance of the aforesaid revenue bonds for the purposes described in the aforesaid Port Authority Resolution No.1618, the exact details of which, including, but not limited to, provisions relating to maturities, interest rates, discount, redemption, and for the issuance of additional bonds are to be determined by the Port Authority, pursuant to resolution adopted by the Port Authority, and the City Council hereby au�horizes the issuance of any additional bonds (including refunding bonds) by the Port Authority, found by the Rort Authority to be necessary for carrying out the purposes for which the aforesatid bonds are issued. COUIVCILMEN Requested by Department of: Yeas ��„��� �N Nays � �� Hozza In Favor Hunt d Levine _ __ Against BY Maddox Showalter ApR $ t Tedesco � � Form App o d by City Attorne / Adopted by uncil: Date ` -' /�/,��/('O ` Certif "d Passe y Cou .il Secr�tary BY ( r�C ` f � I�1pp by i4lavor: D -AP R �1 0 �gg� Ap v d by Mayor for S mi sion to Council B — B !�lS�k1tD A P R 1 9 1980 � � � . . � . � ,- •`. . . . . • Resolution No. 1618 M • • � . • , a , ' . �����' . . RESOLUTION OF � THE PORT AUTHORIiY OF THE CITY OF SAINT PAUL � WHEREAS, �the purpose of Chapter 474, Minnesota � Statutes, known as the Minnesota t�lunicipal Industrial Develop-- � . ment Act (hereinafter called "Act") as found and c3etermined by , - the legislarure is to promote the welfare of the state by the active attraction and encouragement and development of economi- cally sound industry and commerce to preve�t so far as possible the e,�ergence of blighted and marginal l�nds and areas of chronic unenploynent and to aid in the c3evelopment of existing areas of b�ight, marginal land anci persistent unemployment; and t��_�iEREAS, factors necessitating the active promotion � and develop:nent 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 neec3 for development of land use . which will provide an adequate tax base to finance these increased costs and access =o employ;nent opnortunities for such population; and . � �•7H£RE�AS, The Port .Authority of the Ci`y of Saint Paul ( the "I�uthority" ) has received fron Austin/King Enterprises _ (hereinafter refe.rred to as "Company" ) a request that the Authority issue its revenue bonc3s to finance the acquisition, installation and construction oi facilities including a 136 unit apartment building and 6fl,u00 � square feet of commercial rental space (hereinafter collectively called the "Project" ) in the City of St. Paul, all as is more fully describec3 in the sTaff report on file; and • , . W�EREAS, the Project is to be constructed as part of a construction an� rehabilit�`ion program ior which the City of Sair,t Paul is seekina an Urban �evelopnent Action Grant, and also contains residential housing facilities which are subject �o the provision oi t�iinneso`a Statues ChaPter �62C; � WHEREAS, the Authority desires to facilit_ate the E selective development 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 in achieving that objective. 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 � s ti�HEREAS, the Project to be financed by revenue bonds = will result in substantial employment opportunities in the � � Project; � � WHEREAS, the Authority has been advised by repre- � sentatives of the Company that conventional, commercial � financing to pay the capital cost of the Project is available � only on a limited basis and at such high costs of borrowing � that the economic feasibility of operating the Projecr would be ; significantly reduced, but the Co;npany has also advised this = Authority that with the aid of revenue bond financing , and its ; resulting low borrowing cost, the Project is economically more ; feasible; 4 � WHEREAS, Miller & Schroeder A4unicipals, Inc. ( the "Underwriter") has made a proposal in an agreement ( the t "Underwriting Agreement" ) relating to the purchase of the t . revenue bonds to be issued to finance the Project; � , WHEREAS, the Authority, pursuant to Minnesota { Statutes, Section 474.01, Subdivision 7b did publish a notice, � a co of which with � py proof of publication is on file in the office of the Authority, of a public hearing on the proposal of 1 the Company that the Authority finance the Project hereinbefore t described by the issuance of its industrial revenue bonds; and ' WHEREAS the Authorit did conduct a � , y public hearing � pursuan+� to said notice, at which hearing the recommendations contained in the Authority' s staff inemorandum to the Commissioners were revie�aed, and• all persons who appeared at � the hearing were given an opportunity to express 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 follows : ., �� � - . ������.� 1. On the basis of information available to the Authority it appears, and 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 la of Section 474.02 of the Act; that the Project furthers the purposes stated in Section 474. 01 of the Act, that the availability of the �- financing under the Act and willingness of the Authority to furnish such financing will be a substantial inducement to the � Company to undertake the Project, and that the effect of the Project, if undertaken, will be to encourage the developmEnt of economically sound industry and commerce and assist in the prevention of the emergence of blighted and marginal 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 services and employment opportunities required by i�s population, and will help to prevent the rnovement of talented and educated persons out of the state and to areas within the state where their services may not be as effectively used and will result in more intensive development and use of land within the City and will eventually result in an increase in the City's tax 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 development to assist the Company in financing the Project. � 2. Subject to the mutual agreement of the Authority, the. Company and the purchaser 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 an amount not to exceed approximately $9,950,000 (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 Commissioners which was presented to the Commissioners, are incorparated herein by reference anc3 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 Securities, requesting his approval , and other officers, employees and agents of the AUTHORITY 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 construction and financing of the Project and a form of the Underwriting . Agreement. The form of said Agreements have been examined by the Commissioners. It is the purpose of said Agreements to evidence the comMitment of the parties and their intentions � with respect to the proposec7 Project in order that the Company � may proceed without delay with the commencement of the acquisition, installation and construction of the 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 allow 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 ultima+:e details of the Project and its financing . Said Agreements are hereby approved, and the President and Secretary of the Authority are hereby authorized and directed to execute said Agreements. 5. Upon execution of the Preliminary Agreement by the Company, the staff of the Authority are authorized and . directed to continue negotiations with the Company so as to resolve the remaining issues necessary to the preparation of the lease and other documents necessary to the adoption by the Authority of its final bond resolution and the issuance and delivery of the revenue bonds; provided that the President (or � Vice-President if the President is absent) and the Secretary (or� Assistant Secretary if the Secretary is absent) of the Authority, or if either of such officers (and his alternative) are absent, the Treasurer of the Authority in lieu of such absent officers, are hereby authorized in accordance with the provisions of P4innesota Statutes, Section 475.06, Subdivision 1, to accept a final offer of the Underwriters made by the Underwriters to purchase said bonds and to execute an underwriting agreement setting forth such offer on behalf of the Authority. Such acceptance shall bind the Underwriters to said offer but shall be subject to approval and ratification by the Port Authority in a formal supplemental bond resolution to be adopted prior to the delivery of said revenue bonds. 6. The revenue bonds ( including any interim note or notes) and interest thereon shall not constitute an indebtedness of the Authority or the City of Saint Paul within . ' ° ' ; 2'������ - ' �� , .tl;e meaning of any constitutional or statutory 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 taxing powers and neither the full faith and credit nor. the taxing powers of the Authority or the City is pledged for the paynent of the bonds (and interim note or notes)• or interest thereon. ' � � 7 . In orc7er � to facilitate completion 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 . � additional 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 to approve the �roject in accordance with the provisions of Plinnesota Statutes, Chapter 462C; and for such purpose the Executive Vice President of the Authority is hereby authorized and directec3 to forward to the City Council copies of this resolution and said Preliminary Agreer�ent and any additional available information the City Council may request. 8. The actions of the Executive Vice-President of the Authority in causing public notice of t��e public hearing and in describing the general nature of the Project and estimafiing the principal amount oi bonds to be issued to finance the Project and in preparing a drait of the proposed application to the Commissioner of Securities, State of � Minnesota, for approval of the Pro�ect, which has been ava�.lable 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 ratiiied and coniirr�ed. Adopted : March 25, 1980 , ; � Attest ` -��t • �, ��` Pres t � The Port Authority of the City of Saint Paul � „�'r/�'�% , . i���. e etary �..8 i` r^ � �;, "'w4"k�S� a ;g s� �i.-. z'S:r+F �a� `�^� r ,�t,�����,,,..� �.. a�' � � � � a �.. t��" � �� �ax'a r. ° �t':i�M� - --'31 i t. 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A, a �� SUB.lEC7: AUSTIN/KING ENTERPRISES PUBLIC HEARING--CREATION OF INDUSTRIAL DEVELOPMENT DISTRICT PUBLIC HEARING--SALE OF LAND AND BUILDING PUBLIC HEARING--SALE OF BONDS--PRELIMINARY AND UNDERWRITING AGREEMENT $9,950,000 REVENUE BOND ISSUE RESOLUTION NO'S. 1616, 1617, AND 1618 In the Port Authority consideration of this project the following actions are necessary: A. Public Hearing concerning the Creation of an '.Industrial Development District by adoption of Resolution No. 1616 . B. A Public Hearing to consider the sale of the land and buildings upon the amortization of the bonds to the partnership by adoption of Resolution No. 1617 C. Approval of a Preliminary Agreement authorizing the issuance of revenue bonds to finance the project by adoption of Resolution No. 1618. 1 . THE PROJECT Austin King Enterprises is comprised of a general partnership of Drs. Thomas and John Austin and Peter King, who currently own properties at West 7th Street and Sherman valued at approximately $750,000. The Drs. Austin operate the Austin Clinic in two separate build-ings on Sherman which, if this project is approved, would be demolished and the facilities relocated in the proposed complex. The partnership while currently comprised of three individuals may be enlarged if it is considered necessary. The current partnership has a combined net worth along with that of Peter King Enterprises, also a guarantor, of approximately $5,000,000. The proposed proje�t will contain 136 market rate apartments, up to 60,000 square feet of commercial , medical , library, and health club space, and a 400-car parking ramp. Board of Commissioners � March 20, 1980 Page -2- . The parking� ramp is an integral part of the overall complex to accomnodate the parking for the residents, commercial tenants, and patients and will be constructed from the proceeds of a revenue bond issue on behalf of United Hospitals. The overall project is a co- ordinated development with other actions on West 7th Street (now Old Fort Road) , which are a part of a substantial program being undertaken by the West 7th Street Federation and the Department of Economic Develop- ment of the City of St. Paul . " The Port Authority has been asked to consider financing of this project because of the lower interest rates available through the Port Authority due to its 'A' rating under Resolution 876, and because it has the flexibility to finance both the parking ramp and the apartment project and market the bonds needed to fund construction. The City of St. Paul in its overall program for West 7th Street has applied for an Urban Development Action Grant (UDAG) which would provide a loan of $1 ,200,000 for the apartment project, and our recommendation for Port Authority financing of this project is contingent upon receipt of the UDAG funds. This application is for this quarter and the City will be advised on or about April 1 if this project is funded. 2. FINANCING � The partnership has agreed to provide 10� equity in the project. This equity will be contributed in the form of fee title to the land valued at $8.00 per square foot, or approximately $750,000, to both the parking � ramp s.ite and the a�artment complex, and the balance in cash to provide coverage for any short fall anticipated in the early stages of this project. Reference to the 5-year pro forma will indicate the short fall anticipated. It is staff's opinion that the additional $400,000 in cash equity will be adequate to carry the project provided that conditians stipulated for carrying the commercial space are met. These conditions are as follows: A. The partnership shall provide executed commitments for J5� of the commercial space prior to closing, B. If thase commitments are not avail.able to cover 75� of the space then a Master Lease Guaranty for the balance be provided, or C. That the partnership provide a letter of credit equal to the total debt service for 75% of the unleased commercial space for a 3-year period with a provision that any space leased for three years will reduce the total letter of credit by a like amount, or D. Reduction of the amount of commercial space. • Board of Commissioners � March 20, 1980 � Page -�3- The UDAG Grant of $1 ,200,000 will be a loan agreement and will be subordinate to the Port Authority's revenue bond debt. The terms of the loan agreement as established by the Department of Economic Development of the City of St. Paul are based upon 2� interest in year 1 escalating by 2q per year until the partnership retires the $1 ,200,000 with a balloon payment. In effect, the $1 ,100,000 in equity and the $1 ,200,000 in UDAG funds represent equity in excess of 20�. The bond issue wi11 be comprised as follows unless the amount of �commercial space is reduced. In any event, the bond issue cannot exceed �10 million. Construction $7,196,250 Debt Service Reserve 1 ,474,875 Capitalized Interest - 1 Year 920,375 Expenses 60,000 Underwriting 298,500 $9,950,000 The above figures are based upon a coupon rate of 9.25%. This rate will be established on the closing and may result in an adjustment up or down of the above figures. . Please note that in structuring this issue we have maximized the . reserve fund to the full 15� limit, which has the effect of reducing the annual debt by approximately $11 ,368 per month or $136,416 per year. Because of IRS regulations this is the maximum credit that can be credited the company. Using this method based upon current reinvestment rates it will develop fee earnings for the Fort Authority of �3,995 per month or �47,940 per year. In addition, the contract would contain a provision that for the last 10 years the partnership pay $1 ,000 per month as additional fiscal and administrative fees. 3. UNDEP.WRITING Miller & Schroeder Municipals• has submitted an underwriting agreement in the normal form for underwriting 876 issues. As indicated earlier, the interest rate will be set based upon market at the time of closing. Under the provisions af UDAG grants, construction must be underway not later than six months from April 1 . 4. TERMS OF THE LEASE The lease agreement will be for 30 years from the nominal date of the bonds and the interest has been capitalized for a one year construction period. , . . q� • � ��1���..ti� � . Board of Corr�nissioners March �0, 1980 Page -4- ' � � 5. RECOMMENDATIONS Staff has conferred with United Hospitals, the Department of Economic Development of the City of St. Paul , and has reviewed the finances of the members of the general partnership. We have obtained a letter from the neighborhood council wherein the Board has unanimously approved the project, and on this basis recommend approval of the adoption of Resolution Nos. 1616, 1617 and 1618. The bond issue will be personally guaranteed for a period of five years. Taxes during the term of the bonds are estimated at $6,525,000. EAK:jmo �