00-923council File # QQ � 9�3
ORI�INAL
Resolution #
Green Sheet # ���3�5
RESOLUTION
Presented By
Referred To
�
SAINT PAUL, MINNESOTA
ay
Committee: Date
RESOLUTION RECITING A PROPOSAL FOR A
FINANCING PROGRAM FOR A MULTI-FAMILY RENTAL
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HOUSING DEVELOPMENT, GIVING PRELIMINARY
APPROVAT, TO THE PROJECT AND THE PROGRAM
PURSUANT TO MINNESOTA STATUTES, CIIAPTER 462C,
AUTHORIZING THE HOUSING AND REDEVELOPMENT
AUTHORITY TO ISSUE ELDERLY HOUSING REVENUE BONDS
AND AUTHORIZING THE PREPARATION OF NECESSARY
DOCUNfENTS AND MATERIALS IN CONNECTION
WITH THE SAID PROJECT AND PROC�RAM
(FRANCISCAN HEALTH AND HOUSING,INC. PROJECT)
(a) Minnesota Statutes, Chapter 462C (The "Act") confers upon cities, or housing and
redevelopment authorities or port authorities authorized by ordinance to exercise on behalf of a
city the powers conferred by the Act, the power to issue revenue bonds to finance a program for
the purposes of planning, administering, making or purchasing loans with respect to one or more
multi-family housing project developments within the boundaries of the city;
(b) The Housing and Redevelopment Authority of the City of Saint Paul, Minnesota
(the "HRA") has been designated, by ordinance, to exercise, on behalf of the City of Saint Paul,
Minnesota (the "CiTy") the powers confened by Minnesota Statutes, Section 462CA1 to
462C.081;
(c) The Housing and Redevelopment Authority of the City of Saint Paul, Minnesota
(the "IIRA"), has received a proposal from Franciscan Health and Housing, Inc., a nonprofit
corporation organized under the laws of Minnesota (the "Borrower"), that the HI2A undertake a
program (the "Housing Program") to fmance a Project hereinafter described, through the issuance
of revenue bonds or obligarions in one or more series (collectively, the "Bonds") pursuant to the
Act; and
32 (d) The Project to be fmanced by the Bonds is the acquisition, consuucfion and
33 equipping of an approximately 71 unit elderly multifamily rental housing facility located at
34 Graham Street and Prior Avenue in the City (the "Project"); and
35 (e) The proposal calls for the HRA to loan the proceeds realized upon the sale of the
36 Bonds to the Bonower pursuant to a revenue agreement or agreements wherein the Company
37 will be obligated to make payments at the times and in amounts sufficient to provide for the
ao -9a3
38 prompt payxnent of principle of, premium, if any, and interest on the Bonds and all costs and
39 expenses of the III2A and the City incident to the issuance and sale of the Bonds; and
40 ( fl The City desires to facilitate the acquisition and construction of an elderly
41 multifamily rental housing facility within the City; and the Project will assist the City in
42 achieving these objectives; and
43
44
45
46
47
(g) A public hearing on the Housing Prograui and the Project was held on this date
following duly published notice, at which tune ail persons that desired to speak were heazd.
(h) No public officiai of the City has either a direct oz indirect fmancial interest in the
Project nor will any public official either directly or indirectly benefit financially from the
Project
48 (i) The Company has submitted to the HRA a form of Memorandum of
49 Understanding executed by the Company, expressing certain understandings by and between the
50 FIRA and the Company pertaining to the Project, and the fmancing therefor.
51
52
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul,
Minnesota, as follows:
53 L The City hereby gives preliminary approval to the proposal of the
54 Borrower that the City undertake the Project, described above, and the program of financing
55 therefor, pursuant to Minnesota Statutes, Chapter 462C, consisting of the acquisition and
56 construction of an elderly multi-family rental housing faciliry within the City pursuant to the
57 Borrower's specifications and to a revenue agreement between the HRA and the Borrower on
58 such terms and conditions with provisions far revision from time to tune as necessary so as to
59 produce income and revenues sufficient to pay, when due, the principal amount of interest on the
6C Bonds in the totai principal amount of approximately $10,000,000 to be issued pursuant to the
61 Act to finance the acquisition and construction of the Project; and said agreement may also
62 provide for the entire interest of the Company therein to be mortgaged to the purchasers of the
63 Bonds, ar a trustee for the holder(s) of the Bonds; and the City, acting by and through the IIRA
64 hereby undertakes preluninarily to issue its revenue bonds in accordance with such terms and
65 conditions;
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69
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2. On the basis of information available to the City it appears, and the City
hereby finds, that the Project constitutes an elderly multi-family housing development within the
meaning of subdivision 5 of Section 462C.02 of the Act; that the availability of the financing
under the Act and the willingness of the City to furnish such financing will be substantial
inducement to the Company to undertake the Project, and that the effect of the Project, if
undertaken, will be to encourage the provision of multi-family rental housing opportunities to
residents of the City, and to promote more intensive development and use of land within the
City;
74 3. The Project, and the program to finance the Project by the issuance of
ao �qa3
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79
80
81
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84
revenue bonds, is hereby given preliminary approval by the City subject to fmal approval by the
I�2A, the Company and the purchasers of the Bonds as to ultimate details of the financing of the
Project;
4. Pursuant to Chapter 72, Saint Paul, Minnesota Administrative Code, the
City hereby authorizes and directs the Housing and redevelopment Authority of the City of Saint
Paul, Minnesota (the "IIRA") to issue housing revenue bonds to finance the Project and to take
all actions necessary or desirable in connection therewith, and no fiu approval or
authorization of the City shall be required; provided that the HRA may, in its discretion,
authorize the Board to issue the Bonds and to implement the program approved hereby, and the
City hereby consents thereto;
85 5. The Bonower has agreed and it is hereby determined that any and all costs
86 incurred by the City or the HRA in connection with the financing of the Project whether or not
8'I the Project is carried to completion and whether or not approved by the HRA will be paid by the
88 Borrower;
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6. Briggs and Morgan, Professional Association, acting as bond counsel, and
such investment bankers as may be selected by Borrower, with the consent of the HRA, are
authorized to assist in the prepazation and review of necessaxy documents relating to the project
and the financing program therefor, to consult with the City Attorney, Bonower and purchasers
of the Bonds (or trustee for the purchasers of the Bonds) as to Yhe maturities, interest rates and
other terms and provisions of the Bonds and as to the covenants and other provisions of the
necessary docuxnents and submit such documents to the HRA for fmal approval;
7. Nothing in this Resolution or the documents prepared pursuant hereto
shall authorize the expenditure of any municipal funds on the Project other than the revenues
derived from the Project or otherwise �anted to the City or the HRA. The Bonds sha11 not
constitute a charge, lien or encuxnbrance, legal ar equitable, upon any proper[y or funds of the
City or the HRA except the revenue and proceeds pledged to the payment thereof, nor shall the
City or the IIRA be subject to any liability thereon. Tl�e holder of the Bonds shall never have the
right to compel any exercise of the taxing power of the City or HRA to pay the outstanding
principal on the Bonds or the interest thereon, or to enforce payment thereon against any properry
of the City or the HRA. The Bonds shall recite in substance that Bonds, including the interest
thereon, are payable solely from the revenue and proceeds pledged to the payment thereo£ The
Bonds shall not constitute a debt of the City oz HRA within the meaning of any constitutional or
statutory limitation.
108 8. In anticipation of the issuance of the Bonds to fmance all or a portion of
l OS the Project, and in order that Completion of the Project will not be unduly delayed when
110 approved, the Borrower is hereby authorized to make such expenditures and advances toward
111 payment of that portion of the costs of the Project to be financed from the proceeds of the Bonds,
112 as the Borrower considers necessary, including the use of interim, short-term financing, subject
113 to reimbursement from the proceeds of the Bonds if any when delivered but otherwise without
114 liability on the part of the City or the IIRA .
ORIGINAL ao -qa3
115 9. The Executive Director of the HRA is hereby authorized to execute a
ll 6 Memorandum of Understanding with respect to the Project in substantially the form on file with
117
118
119
Reguested by Department of:
Plannin4 & ECOnomiC DeveloDment '
�
By:
Form Approved
Adoption Certifie by Council Secretary BY�
By: !�� .` ��
- i' �_
Adopted by the City Council of the City of Saint Paul, Minnesota this 27th day of
September, 2000.
by Ci ttorn
Approved by Mayor for Submission to Council
Approved by Mayor: Date ���t/ /_,�}SSC,a �
g � By:
/ �
✓
Adopted by Council: Date ��p0
DEPARTMENT/OFFICE/COUNCII.: DATE INITfATED GREEN SHEET No.:101375 QO ���
PED 9/26/00
CONTACi' PERSON & PHONE: WtifAi-mA1'E itvPt7nuDAie
Patty Lilledahl6-65$2 � DEPAR"I'MFiN'1' D ? CITYCOUNCIL
NNSf BE ON COUNCII, AGENDA BY (DATE) �IGN = CITY ATTORNEY _ CITY CLERK
FINANCIAL. SERV DIIi. FINANCL4I. SERV/ACCTG
October 4 � 2,��� gpg� �MAYOR (OR ASST.) _ CIVSI. SERVICE COM[vIISSIOId
ROL7TING �
ORDER
TOTAL # OF SIGNAI'ORE PAGES _(CLIP ALL LOCATIONS FOR SIGNAT[JRE)
ncnoN �QZJFS•►•en: Public hearing and granting preliminary approval of up to $10,000,000 in 501(c)(3) elderly
Housing Revenue Bonds for the St_ Mary's project sponsored by the Franciscan Health and Housing Inc.
RECOIvIIv1ENDATIONS: Approve (A) or Reject (R) PERSONAI. SERVICE CON7'RACI'S MUST ANSWER THE FOLLOWING
QUESTIONS:
PLANNING COMMISSION 1. Has [his person/finn ever worked under a contract for this departnent?
CIB COMIvII1"I'EE Yes No
CIVIL SERVICE WMbIISSION 2. Has th�s person/firm ever beea a ciry employee?
Yes No
3 Does this pe�son/SIm possess a skill not nocmally possessed by any cucrent ciTy employee?
Yes No
Explain alI yes answers on separate sheet and attach to green sheet
INITdATING PROBLEM, ISSUE, OPPORTONTTY (Who, Whay When, Where, Why):
See attached report
ADVANTAGESIFAPPROVED.
See attached report.
DISADVANTAGESIFAPPROVED:
None
DISADVANTAGES IF NOT APPROVED:
Lost oppporttuiity of 71 new construction rental units for senioxs.
TOTALAMOUNT OF'i'RANSACI'ION: $10,000,000 COST/REVENUE BUDGEI'ED: No
FUNDING S�URCE: 501(c)(3) Housing Revenue Bonds ACTIVTPY NUMBER:
FINANCIAL INFORMATION: (F.XPLAIl�
There will be no liabiliry or obliga[ion on behalf of the HItA or the City of Saint Paul to repay the bonds which are considered conduit financing.
\�ed�sy 2�Shared�ICAY1-ANL�geennmary wpd
00 -1a�
October 4, 2000
MEMO TO: City Council Members
FROM: Brian Sweeney, Director
REGARDING PUBLIC HEARING AND PRELIMINARY APPROVAL OF UP TO
510,000,000 OF ELDERLY HOUSING REVENUE BONDS FOR THE
FRANCISCAN HEALTH AND HOUSING, iNC. PROJECT
Purpose
The purpose of this report is to request the City Council to consider adoption of the attached
resolution authorizing staff to issue on the behalf of the HRA up to 510,000,000 of
501(c)(3} tax exempt elderly housing revenue bonds which will be repaid from revenues
generated from the St. Mary's Apartment Project. There will be no liability or obligation on
behalf of the HRA or the City of Saint Pau{ to repay the bonds. The Bond Loan Agreement
will be secured by a first mortgage and the mortgage will be endorsed by FHA and a GNMA
pass through certificate will be issued which provides additional security for the Bond
holders. The Bonds will be rated AAA and carry a 40 year term and amortization.
Background/Proposal
The Franciscan Health Community has been located in the Highland/West Seventh
Neighborhood for over 60 years. The campus has and continues to provide religious, social,
healthcare and housing needs for area seniors, along with many employment opportunities
within those programs. The exisiting facility also houses the corporate headquarters for the
Franciscan Health Community. The organization and its mission of caring for the
neighborhood's senior population was founded in 1936 by the Franciscan Sisters of St. Paul.
The current 2.7 acre site is bound by Graham Avenue, Norfork Avenue, and Prior Avenue.
Currently located on the site is the nursing home with 140 beds, an adult daycare program,
a chapel and the Fransiscan Health Commuities corporate offices. On Norfolk Avenue is an
original neighborhood single family home that has been converted into a Group Home. On
the corner of Prior and Graham Avenues is a rental home which would be demolished. Also,
two maintenance garages/storage buildings will be demolished.
00 -ga3
The St. Mary's Apartment Project will consist of the new construction of 2 three-story senior
congregate buildings attached to the existing nursing home structure on the north side of the
site. Each building will have an underground parking garage for the use of both tenants and
staff. Within the buildings and in a remodefed portion of the nursing home, amentities for
the residents would include an arts and crafts room, library, billiards room, lounges, common
laundries, congregate dining room, and a chapel. The buildings are designed to reflect the
character of the exising residential neighborhood.
Proposed Financing Structure
Balow is the proposed Sources and Uses:
Sources of Funds
HRB
Other
TOTAL
Uses of Funds
Land
Construction
Arch/Engineer Fees
Capitalized Interest
Builders Risk Insurance
HUD/GNMA Fees
Cost of Issuance
Title and Recording
Legal/Other
V��orking Capital/Reserves
TOTAL
Project Benefits
59,995,000
358
59,995,358
S 110,000
7,686,000
479,730
381,892
24, 000
379,811
347,925
36,000
70,000
480,000
59,995,358
The new construction of 71 independent congregate housing units will further the following
objectives of the Housing Plan:
• Encourage the production of housing units to smaller households.
• Encourage a diversity of building and unit types to meet the diversity of the market.
Particular attention should be paid to assessing and meeting the needs of a growing
number of older persons who are looking for alternative housing in their own
neighborhoods.
aa -9a�
Recommendation
Request that the City Council adopt the attached Resolution approving a Housing Program
and granting preliminary approval of up to $10,000,000 in 501(c)(3) tax exempt Elderly
Housing Revenue Bonds for the St. Mary's Project. Further, the City Council authorizes the
HRA Board to grant final approval of the Bonds.
Sponsored by Commissioner Harris
Curt Mi11er, West Team and Patricia Lilledahl, Downtown Team
council File # QQ � 9�3
ORI�INAL
Resolution #
Green Sheet # ���3�5
RESOLUTION
Presented By
Referred To
�
SAINT PAUL, MINNESOTA
ay
Committee: Date
RESOLUTION RECITING A PROPOSAL FOR A
FINANCING PROGRAM FOR A MULTI-FAMILY RENTAL
2
3
4
7
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
2?
28
29
30
31
HOUSING DEVELOPMENT, GIVING PRELIMINARY
APPROVAT, TO THE PROJECT AND THE PROGRAM
PURSUANT TO MINNESOTA STATUTES, CIIAPTER 462C,
AUTHORIZING THE HOUSING AND REDEVELOPMENT
AUTHORITY TO ISSUE ELDERLY HOUSING REVENUE BONDS
AND AUTHORIZING THE PREPARATION OF NECESSARY
DOCUNfENTS AND MATERIALS IN CONNECTION
WITH THE SAID PROJECT AND PROC�RAM
(FRANCISCAN HEALTH AND HOUSING,INC. PROJECT)
(a) Minnesota Statutes, Chapter 462C (The "Act") confers upon cities, or housing and
redevelopment authorities or port authorities authorized by ordinance to exercise on behalf of a
city the powers conferred by the Act, the power to issue revenue bonds to finance a program for
the purposes of planning, administering, making or purchasing loans with respect to one or more
multi-family housing project developments within the boundaries of the city;
(b) The Housing and Redevelopment Authority of the City of Saint Paul, Minnesota
(the "HRA") has been designated, by ordinance, to exercise, on behalf of the City of Saint Paul,
Minnesota (the "CiTy") the powers confened by Minnesota Statutes, Section 462CA1 to
462C.081;
(c) The Housing and Redevelopment Authority of the City of Saint Paul, Minnesota
(the "IIRA"), has received a proposal from Franciscan Health and Housing, Inc., a nonprofit
corporation organized under the laws of Minnesota (the "Borrower"), that the HI2A undertake a
program (the "Housing Program") to fmance a Project hereinafter described, through the issuance
of revenue bonds or obligarions in one or more series (collectively, the "Bonds") pursuant to the
Act; and
32 (d) The Project to be fmanced by the Bonds is the acquisition, consuucfion and
33 equipping of an approximately 71 unit elderly multifamily rental housing facility located at
34 Graham Street and Prior Avenue in the City (the "Project"); and
35 (e) The proposal calls for the HRA to loan the proceeds realized upon the sale of the
36 Bonds to the Bonower pursuant to a revenue agreement or agreements wherein the Company
37 will be obligated to make payments at the times and in amounts sufficient to provide for the
ao -9a3
38 prompt payxnent of principle of, premium, if any, and interest on the Bonds and all costs and
39 expenses of the III2A and the City incident to the issuance and sale of the Bonds; and
40 ( fl The City desires to facilitate the acquisition and construction of an elderly
41 multifamily rental housing facility within the City; and the Project will assist the City in
42 achieving these objectives; and
43
44
45
46
47
(g) A public hearing on the Housing Prograui and the Project was held on this date
following duly published notice, at which tune ail persons that desired to speak were heazd.
(h) No public officiai of the City has either a direct oz indirect fmancial interest in the
Project nor will any public official either directly or indirectly benefit financially from the
Project
48 (i) The Company has submitted to the HRA a form of Memorandum of
49 Understanding executed by the Company, expressing certain understandings by and between the
50 FIRA and the Company pertaining to the Project, and the fmancing therefor.
51
52
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul,
Minnesota, as follows:
53 L The City hereby gives preliminary approval to the proposal of the
54 Borrower that the City undertake the Project, described above, and the program of financing
55 therefor, pursuant to Minnesota Statutes, Chapter 462C, consisting of the acquisition and
56 construction of an elderly multi-family rental housing faciliry within the City pursuant to the
57 Borrower's specifications and to a revenue agreement between the HRA and the Borrower on
58 such terms and conditions with provisions far revision from time to tune as necessary so as to
59 produce income and revenues sufficient to pay, when due, the principal amount of interest on the
6C Bonds in the totai principal amount of approximately $10,000,000 to be issued pursuant to the
61 Act to finance the acquisition and construction of the Project; and said agreement may also
62 provide for the entire interest of the Company therein to be mortgaged to the purchasers of the
63 Bonds, ar a trustee for the holder(s) of the Bonds; and the City, acting by and through the IIRA
64 hereby undertakes preluninarily to issue its revenue bonds in accordance with such terms and
65 conditions;
66
67
68
69
70
71
72
73
2. On the basis of information available to the City it appears, and the City
hereby finds, that the Project constitutes an elderly multi-family housing development within the
meaning of subdivision 5 of Section 462C.02 of the Act; that the availability of the financing
under the Act and the willingness of the City to furnish such financing will be substantial
inducement to the Company to undertake the Project, and that the effect of the Project, if
undertaken, will be to encourage the provision of multi-family rental housing opportunities to
residents of the City, and to promote more intensive development and use of land within the
City;
74 3. The Project, and the program to finance the Project by the issuance of
ao �qa3
75
76
77
78
79
80
81
82
83
84
revenue bonds, is hereby given preliminary approval by the City subject to fmal approval by the
I�2A, the Company and the purchasers of the Bonds as to ultimate details of the financing of the
Project;
4. Pursuant to Chapter 72, Saint Paul, Minnesota Administrative Code, the
City hereby authorizes and directs the Housing and redevelopment Authority of the City of Saint
Paul, Minnesota (the "IIRA") to issue housing revenue bonds to finance the Project and to take
all actions necessary or desirable in connection therewith, and no fiu approval or
authorization of the City shall be required; provided that the HRA may, in its discretion,
authorize the Board to issue the Bonds and to implement the program approved hereby, and the
City hereby consents thereto;
85 5. The Bonower has agreed and it is hereby determined that any and all costs
86 incurred by the City or the HRA in connection with the financing of the Project whether or not
8'I the Project is carried to completion and whether or not approved by the HRA will be paid by the
88 Borrower;
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
6. Briggs and Morgan, Professional Association, acting as bond counsel, and
such investment bankers as may be selected by Borrower, with the consent of the HRA, are
authorized to assist in the prepazation and review of necessaxy documents relating to the project
and the financing program therefor, to consult with the City Attorney, Bonower and purchasers
of the Bonds (or trustee for the purchasers of the Bonds) as to Yhe maturities, interest rates and
other terms and provisions of the Bonds and as to the covenants and other provisions of the
necessary docuxnents and submit such documents to the HRA for fmal approval;
7. Nothing in this Resolution or the documents prepared pursuant hereto
shall authorize the expenditure of any municipal funds on the Project other than the revenues
derived from the Project or otherwise �anted to the City or the HRA. The Bonds sha11 not
constitute a charge, lien or encuxnbrance, legal ar equitable, upon any proper[y or funds of the
City or the HRA except the revenue and proceeds pledged to the payment thereof, nor shall the
City or the IIRA be subject to any liability thereon. Tl�e holder of the Bonds shall never have the
right to compel any exercise of the taxing power of the City or HRA to pay the outstanding
principal on the Bonds or the interest thereon, or to enforce payment thereon against any properry
of the City or the HRA. The Bonds shall recite in substance that Bonds, including the interest
thereon, are payable solely from the revenue and proceeds pledged to the payment thereo£ The
Bonds shall not constitute a debt of the City oz HRA within the meaning of any constitutional or
statutory limitation.
108 8. In anticipation of the issuance of the Bonds to fmance all or a portion of
l OS the Project, and in order that Completion of the Project will not be unduly delayed when
110 approved, the Borrower is hereby authorized to make such expenditures and advances toward
111 payment of that portion of the costs of the Project to be financed from the proceeds of the Bonds,
112 as the Borrower considers necessary, including the use of interim, short-term financing, subject
113 to reimbursement from the proceeds of the Bonds if any when delivered but otherwise without
114 liability on the part of the City or the IIRA .
ORIGINAL ao -qa3
115 9. The Executive Director of the HRA is hereby authorized to execute a
ll 6 Memorandum of Understanding with respect to the Project in substantially the form on file with
117
118
119
Reguested by Department of:
Plannin4 & ECOnomiC DeveloDment '
�
By:
Form Approved
Adoption Certifie by Council Secretary BY�
By: !�� .` ��
- i' �_
Adopted by the City Council of the City of Saint Paul, Minnesota this 27th day of
September, 2000.
by Ci ttorn
Approved by Mayor for Submission to Council
Approved by Mayor: Date ���t/ /_,�}SSC,a �
g � By:
/ �
✓
Adopted by Council: Date ��p0
DEPARTMENT/OFFICE/COUNCII.: DATE INITfATED GREEN SHEET No.:101375 QO ���
PED 9/26/00
CONTACi' PERSON & PHONE: WtifAi-mA1'E itvPt7nuDAie
Patty Lilledahl6-65$2 � DEPAR"I'MFiN'1' D ? CITYCOUNCIL
NNSf BE ON COUNCII, AGENDA BY (DATE) �IGN = CITY ATTORNEY _ CITY CLERK
FINANCIAL. SERV DIIi. FINANCL4I. SERV/ACCTG
October 4 � 2,��� gpg� �MAYOR (OR ASST.) _ CIVSI. SERVICE COM[vIISSIOId
ROL7TING �
ORDER
TOTAL # OF SIGNAI'ORE PAGES _(CLIP ALL LOCATIONS FOR SIGNAT[JRE)
ncnoN �QZJFS•►•en: Public hearing and granting preliminary approval of up to $10,000,000 in 501(c)(3) elderly
Housing Revenue Bonds for the St_ Mary's project sponsored by the Franciscan Health and Housing Inc.
RECOIvIIv1ENDATIONS: Approve (A) or Reject (R) PERSONAI. SERVICE CON7'RACI'S MUST ANSWER THE FOLLOWING
QUESTIONS:
PLANNING COMMISSION 1. Has [his person/finn ever worked under a contract for this departnent?
CIB COMIvII1"I'EE Yes No
CIVIL SERVICE WMbIISSION 2. Has th�s person/firm ever beea a ciry employee?
Yes No
3 Does this pe�son/SIm possess a skill not nocmally possessed by any cucrent ciTy employee?
Yes No
Explain alI yes answers on separate sheet and attach to green sheet
INITdATING PROBLEM, ISSUE, OPPORTONTTY (Who, Whay When, Where, Why):
See attached report
ADVANTAGESIFAPPROVED.
See attached report.
DISADVANTAGESIFAPPROVED:
None
DISADVANTAGES IF NOT APPROVED:
Lost oppporttuiity of 71 new construction rental units for senioxs.
TOTALAMOUNT OF'i'RANSACI'ION: $10,000,000 COST/REVENUE BUDGEI'ED: No
FUNDING S�URCE: 501(c)(3) Housing Revenue Bonds ACTIVTPY NUMBER:
FINANCIAL INFORMATION: (F.XPLAIl�
There will be no liabiliry or obliga[ion on behalf of the HItA or the City of Saint Paul to repay the bonds which are considered conduit financing.
\�ed�sy 2�Shared�ICAY1-ANL�geennmary wpd
00 -1a�
October 4, 2000
MEMO TO: City Council Members
FROM: Brian Sweeney, Director
REGARDING PUBLIC HEARING AND PRELIMINARY APPROVAL OF UP TO
510,000,000 OF ELDERLY HOUSING REVENUE BONDS FOR THE
FRANCISCAN HEALTH AND HOUSING, iNC. PROJECT
Purpose
The purpose of this report is to request the City Council to consider adoption of the attached
resolution authorizing staff to issue on the behalf of the HRA up to 510,000,000 of
501(c)(3} tax exempt elderly housing revenue bonds which will be repaid from revenues
generated from the St. Mary's Apartment Project. There will be no liability or obligation on
behalf of the HRA or the City of Saint Pau{ to repay the bonds. The Bond Loan Agreement
will be secured by a first mortgage and the mortgage will be endorsed by FHA and a GNMA
pass through certificate will be issued which provides additional security for the Bond
holders. The Bonds will be rated AAA and carry a 40 year term and amortization.
Background/Proposal
The Franciscan Health Community has been located in the Highland/West Seventh
Neighborhood for over 60 years. The campus has and continues to provide religious, social,
healthcare and housing needs for area seniors, along with many employment opportunities
within those programs. The exisiting facility also houses the corporate headquarters for the
Franciscan Health Community. The organization and its mission of caring for the
neighborhood's senior population was founded in 1936 by the Franciscan Sisters of St. Paul.
The current 2.7 acre site is bound by Graham Avenue, Norfork Avenue, and Prior Avenue.
Currently located on the site is the nursing home with 140 beds, an adult daycare program,
a chapel and the Fransiscan Health Commuities corporate offices. On Norfolk Avenue is an
original neighborhood single family home that has been converted into a Group Home. On
the corner of Prior and Graham Avenues is a rental home which would be demolished. Also,
two maintenance garages/storage buildings will be demolished.
00 -ga3
The St. Mary's Apartment Project will consist of the new construction of 2 three-story senior
congregate buildings attached to the existing nursing home structure on the north side of the
site. Each building will have an underground parking garage for the use of both tenants and
staff. Within the buildings and in a remodefed portion of the nursing home, amentities for
the residents would include an arts and crafts room, library, billiards room, lounges, common
laundries, congregate dining room, and a chapel. The buildings are designed to reflect the
character of the exising residential neighborhood.
Proposed Financing Structure
Balow is the proposed Sources and Uses:
Sources of Funds
HRB
Other
TOTAL
Uses of Funds
Land
Construction
Arch/Engineer Fees
Capitalized Interest
Builders Risk Insurance
HUD/GNMA Fees
Cost of Issuance
Title and Recording
Legal/Other
V��orking Capital/Reserves
TOTAL
Project Benefits
59,995,000
358
59,995,358
S 110,000
7,686,000
479,730
381,892
24, 000
379,811
347,925
36,000
70,000
480,000
59,995,358
The new construction of 71 independent congregate housing units will further the following
objectives of the Housing Plan:
• Encourage the production of housing units to smaller households.
• Encourage a diversity of building and unit types to meet the diversity of the market.
Particular attention should be paid to assessing and meeting the needs of a growing
number of older persons who are looking for alternative housing in their own
neighborhoods.
aa -9a�
Recommendation
Request that the City Council adopt the attached Resolution approving a Housing Program
and granting preliminary approval of up to $10,000,000 in 501(c)(3) tax exempt Elderly
Housing Revenue Bonds for the St. Mary's Project. Further, the City Council authorizes the
HRA Board to grant final approval of the Bonds.
Sponsored by Commissioner Harris
Curt Mi11er, West Team and Patricia Lilledahl, Downtown Team
council File # QQ � 9�3
ORI�INAL
Resolution #
Green Sheet # ���3�5
RESOLUTION
Presented By
Referred To
�
SAINT PAUL, MINNESOTA
ay
Committee: Date
RESOLUTION RECITING A PROPOSAL FOR A
FINANCING PROGRAM FOR A MULTI-FAMILY RENTAL
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HOUSING DEVELOPMENT, GIVING PRELIMINARY
APPROVAT, TO THE PROJECT AND THE PROGRAM
PURSUANT TO MINNESOTA STATUTES, CIIAPTER 462C,
AUTHORIZING THE HOUSING AND REDEVELOPMENT
AUTHORITY TO ISSUE ELDERLY HOUSING REVENUE BONDS
AND AUTHORIZING THE PREPARATION OF NECESSARY
DOCUNfENTS AND MATERIALS IN CONNECTION
WITH THE SAID PROJECT AND PROC�RAM
(FRANCISCAN HEALTH AND HOUSING,INC. PROJECT)
(a) Minnesota Statutes, Chapter 462C (The "Act") confers upon cities, or housing and
redevelopment authorities or port authorities authorized by ordinance to exercise on behalf of a
city the powers conferred by the Act, the power to issue revenue bonds to finance a program for
the purposes of planning, administering, making or purchasing loans with respect to one or more
multi-family housing project developments within the boundaries of the city;
(b) The Housing and Redevelopment Authority of the City of Saint Paul, Minnesota
(the "HRA") has been designated, by ordinance, to exercise, on behalf of the City of Saint Paul,
Minnesota (the "CiTy") the powers confened by Minnesota Statutes, Section 462CA1 to
462C.081;
(c) The Housing and Redevelopment Authority of the City of Saint Paul, Minnesota
(the "IIRA"), has received a proposal from Franciscan Health and Housing, Inc., a nonprofit
corporation organized under the laws of Minnesota (the "Borrower"), that the HI2A undertake a
program (the "Housing Program") to fmance a Project hereinafter described, through the issuance
of revenue bonds or obligarions in one or more series (collectively, the "Bonds") pursuant to the
Act; and
32 (d) The Project to be fmanced by the Bonds is the acquisition, consuucfion and
33 equipping of an approximately 71 unit elderly multifamily rental housing facility located at
34 Graham Street and Prior Avenue in the City (the "Project"); and
35 (e) The proposal calls for the HRA to loan the proceeds realized upon the sale of the
36 Bonds to the Bonower pursuant to a revenue agreement or agreements wherein the Company
37 will be obligated to make payments at the times and in amounts sufficient to provide for the
ao -9a3
38 prompt payxnent of principle of, premium, if any, and interest on the Bonds and all costs and
39 expenses of the III2A and the City incident to the issuance and sale of the Bonds; and
40 ( fl The City desires to facilitate the acquisition and construction of an elderly
41 multifamily rental housing facility within the City; and the Project will assist the City in
42 achieving these objectives; and
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(g) A public hearing on the Housing Prograui and the Project was held on this date
following duly published notice, at which tune ail persons that desired to speak were heazd.
(h) No public officiai of the City has either a direct oz indirect fmancial interest in the
Project nor will any public official either directly or indirectly benefit financially from the
Project
48 (i) The Company has submitted to the HRA a form of Memorandum of
49 Understanding executed by the Company, expressing certain understandings by and between the
50 FIRA and the Company pertaining to the Project, and the fmancing therefor.
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NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul,
Minnesota, as follows:
53 L The City hereby gives preliminary approval to the proposal of the
54 Borrower that the City undertake the Project, described above, and the program of financing
55 therefor, pursuant to Minnesota Statutes, Chapter 462C, consisting of the acquisition and
56 construction of an elderly multi-family rental housing faciliry within the City pursuant to the
57 Borrower's specifications and to a revenue agreement between the HRA and the Borrower on
58 such terms and conditions with provisions far revision from time to tune as necessary so as to
59 produce income and revenues sufficient to pay, when due, the principal amount of interest on the
6C Bonds in the totai principal amount of approximately $10,000,000 to be issued pursuant to the
61 Act to finance the acquisition and construction of the Project; and said agreement may also
62 provide for the entire interest of the Company therein to be mortgaged to the purchasers of the
63 Bonds, ar a trustee for the holder(s) of the Bonds; and the City, acting by and through the IIRA
64 hereby undertakes preluninarily to issue its revenue bonds in accordance with such terms and
65 conditions;
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2. On the basis of information available to the City it appears, and the City
hereby finds, that the Project constitutes an elderly multi-family housing development within the
meaning of subdivision 5 of Section 462C.02 of the Act; that the availability of the financing
under the Act and the willingness of the City to furnish such financing will be substantial
inducement to the Company to undertake the Project, and that the effect of the Project, if
undertaken, will be to encourage the provision of multi-family rental housing opportunities to
residents of the City, and to promote more intensive development and use of land within the
City;
74 3. The Project, and the program to finance the Project by the issuance of
ao �qa3
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revenue bonds, is hereby given preliminary approval by the City subject to fmal approval by the
I�2A, the Company and the purchasers of the Bonds as to ultimate details of the financing of the
Project;
4. Pursuant to Chapter 72, Saint Paul, Minnesota Administrative Code, the
City hereby authorizes and directs the Housing and redevelopment Authority of the City of Saint
Paul, Minnesota (the "IIRA") to issue housing revenue bonds to finance the Project and to take
all actions necessary or desirable in connection therewith, and no fiu approval or
authorization of the City shall be required; provided that the HRA may, in its discretion,
authorize the Board to issue the Bonds and to implement the program approved hereby, and the
City hereby consents thereto;
85 5. The Bonower has agreed and it is hereby determined that any and all costs
86 incurred by the City or the HRA in connection with the financing of the Project whether or not
8'I the Project is carried to completion and whether or not approved by the HRA will be paid by the
88 Borrower;
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6. Briggs and Morgan, Professional Association, acting as bond counsel, and
such investment bankers as may be selected by Borrower, with the consent of the HRA, are
authorized to assist in the prepazation and review of necessaxy documents relating to the project
and the financing program therefor, to consult with the City Attorney, Bonower and purchasers
of the Bonds (or trustee for the purchasers of the Bonds) as to Yhe maturities, interest rates and
other terms and provisions of the Bonds and as to the covenants and other provisions of the
necessary docuxnents and submit such documents to the HRA for fmal approval;
7. Nothing in this Resolution or the documents prepared pursuant hereto
shall authorize the expenditure of any municipal funds on the Project other than the revenues
derived from the Project or otherwise �anted to the City or the HRA. The Bonds sha11 not
constitute a charge, lien or encuxnbrance, legal ar equitable, upon any proper[y or funds of the
City or the HRA except the revenue and proceeds pledged to the payment thereof, nor shall the
City or the IIRA be subject to any liability thereon. Tl�e holder of the Bonds shall never have the
right to compel any exercise of the taxing power of the City or HRA to pay the outstanding
principal on the Bonds or the interest thereon, or to enforce payment thereon against any properry
of the City or the HRA. The Bonds shall recite in substance that Bonds, including the interest
thereon, are payable solely from the revenue and proceeds pledged to the payment thereo£ The
Bonds shall not constitute a debt of the City oz HRA within the meaning of any constitutional or
statutory limitation.
108 8. In anticipation of the issuance of the Bonds to fmance all or a portion of
l OS the Project, and in order that Completion of the Project will not be unduly delayed when
110 approved, the Borrower is hereby authorized to make such expenditures and advances toward
111 payment of that portion of the costs of the Project to be financed from the proceeds of the Bonds,
112 as the Borrower considers necessary, including the use of interim, short-term financing, subject
113 to reimbursement from the proceeds of the Bonds if any when delivered but otherwise without
114 liability on the part of the City or the IIRA .
ORIGINAL ao -qa3
115 9. The Executive Director of the HRA is hereby authorized to execute a
ll 6 Memorandum of Understanding with respect to the Project in substantially the form on file with
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Reguested by Department of:
Plannin4 & ECOnomiC DeveloDment '
�
By:
Form Approved
Adoption Certifie by Council Secretary BY�
By: !�� .` ��
- i' �_
Adopted by the City Council of the City of Saint Paul, Minnesota this 27th day of
September, 2000.
by Ci ttorn
Approved by Mayor for Submission to Council
Approved by Mayor: Date ���t/ /_,�}SSC,a �
g � By:
/ �
✓
Adopted by Council: Date ��p0
DEPARTMENT/OFFICE/COUNCII.: DATE INITfATED GREEN SHEET No.:101375 QO ���
PED 9/26/00
CONTACi' PERSON & PHONE: WtifAi-mA1'E itvPt7nuDAie
Patty Lilledahl6-65$2 � DEPAR"I'MFiN'1' D ? CITYCOUNCIL
NNSf BE ON COUNCII, AGENDA BY (DATE) �IGN = CITY ATTORNEY _ CITY CLERK
FINANCIAL. SERV DIIi. FINANCL4I. SERV/ACCTG
October 4 � 2,��� gpg� �MAYOR (OR ASST.) _ CIVSI. SERVICE COM[vIISSIOId
ROL7TING �
ORDER
TOTAL # OF SIGNAI'ORE PAGES _(CLIP ALL LOCATIONS FOR SIGNAT[JRE)
ncnoN �QZJFS•►•en: Public hearing and granting preliminary approval of up to $10,000,000 in 501(c)(3) elderly
Housing Revenue Bonds for the St_ Mary's project sponsored by the Franciscan Health and Housing Inc.
RECOIvIIv1ENDATIONS: Approve (A) or Reject (R) PERSONAI. SERVICE CON7'RACI'S MUST ANSWER THE FOLLOWING
QUESTIONS:
PLANNING COMMISSION 1. Has [his person/finn ever worked under a contract for this departnent?
CIB COMIvII1"I'EE Yes No
CIVIL SERVICE WMbIISSION 2. Has th�s person/firm ever beea a ciry employee?
Yes No
3 Does this pe�son/SIm possess a skill not nocmally possessed by any cucrent ciTy employee?
Yes No
Explain alI yes answers on separate sheet and attach to green sheet
INITdATING PROBLEM, ISSUE, OPPORTONTTY (Who, Whay When, Where, Why):
See attached report
ADVANTAGESIFAPPROVED.
See attached report.
DISADVANTAGESIFAPPROVED:
None
DISADVANTAGES IF NOT APPROVED:
Lost oppporttuiity of 71 new construction rental units for senioxs.
TOTALAMOUNT OF'i'RANSACI'ION: $10,000,000 COST/REVENUE BUDGEI'ED: No
FUNDING S�URCE: 501(c)(3) Housing Revenue Bonds ACTIVTPY NUMBER:
FINANCIAL INFORMATION: (F.XPLAIl�
There will be no liabiliry or obliga[ion on behalf of the HItA or the City of Saint Paul to repay the bonds which are considered conduit financing.
\�ed�sy 2�Shared�ICAY1-ANL�geennmary wpd
00 -1a�
October 4, 2000
MEMO TO: City Council Members
FROM: Brian Sweeney, Director
REGARDING PUBLIC HEARING AND PRELIMINARY APPROVAL OF UP TO
510,000,000 OF ELDERLY HOUSING REVENUE BONDS FOR THE
FRANCISCAN HEALTH AND HOUSING, iNC. PROJECT
Purpose
The purpose of this report is to request the City Council to consider adoption of the attached
resolution authorizing staff to issue on the behalf of the HRA up to 510,000,000 of
501(c)(3} tax exempt elderly housing revenue bonds which will be repaid from revenues
generated from the St. Mary's Apartment Project. There will be no liability or obligation on
behalf of the HRA or the City of Saint Pau{ to repay the bonds. The Bond Loan Agreement
will be secured by a first mortgage and the mortgage will be endorsed by FHA and a GNMA
pass through certificate will be issued which provides additional security for the Bond
holders. The Bonds will be rated AAA and carry a 40 year term and amortization.
Background/Proposal
The Franciscan Health Community has been located in the Highland/West Seventh
Neighborhood for over 60 years. The campus has and continues to provide religious, social,
healthcare and housing needs for area seniors, along with many employment opportunities
within those programs. The exisiting facility also houses the corporate headquarters for the
Franciscan Health Community. The organization and its mission of caring for the
neighborhood's senior population was founded in 1936 by the Franciscan Sisters of St. Paul.
The current 2.7 acre site is bound by Graham Avenue, Norfork Avenue, and Prior Avenue.
Currently located on the site is the nursing home with 140 beds, an adult daycare program,
a chapel and the Fransiscan Health Commuities corporate offices. On Norfolk Avenue is an
original neighborhood single family home that has been converted into a Group Home. On
the corner of Prior and Graham Avenues is a rental home which would be demolished. Also,
two maintenance garages/storage buildings will be demolished.
00 -ga3
The St. Mary's Apartment Project will consist of the new construction of 2 three-story senior
congregate buildings attached to the existing nursing home structure on the north side of the
site. Each building will have an underground parking garage for the use of both tenants and
staff. Within the buildings and in a remodefed portion of the nursing home, amentities for
the residents would include an arts and crafts room, library, billiards room, lounges, common
laundries, congregate dining room, and a chapel. The buildings are designed to reflect the
character of the exising residential neighborhood.
Proposed Financing Structure
Balow is the proposed Sources and Uses:
Sources of Funds
HRB
Other
TOTAL
Uses of Funds
Land
Construction
Arch/Engineer Fees
Capitalized Interest
Builders Risk Insurance
HUD/GNMA Fees
Cost of Issuance
Title and Recording
Legal/Other
V��orking Capital/Reserves
TOTAL
Project Benefits
59,995,000
358
59,995,358
S 110,000
7,686,000
479,730
381,892
24, 000
379,811
347,925
36,000
70,000
480,000
59,995,358
The new construction of 71 independent congregate housing units will further the following
objectives of the Housing Plan:
• Encourage the production of housing units to smaller households.
• Encourage a diversity of building and unit types to meet the diversity of the market.
Particular attention should be paid to assessing and meeting the needs of a growing
number of older persons who are looking for alternative housing in their own
neighborhoods.
aa -9a�
Recommendation
Request that the City Council adopt the attached Resolution approving a Housing Program
and granting preliminary approval of up to $10,000,000 in 501(c)(3) tax exempt Elderly
Housing Revenue Bonds for the St. Mary's Project. Further, the City Council authorizes the
HRA Board to grant final approval of the Bonds.
Sponsored by Commissioner Harris
Curt Mi11er, West Team and Patricia Lilledahl, Downtown Team