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01-177��i����L Presented By Council File # ��� �7� ResolutiOn # Green Sheet # �`��g� RESOLUTION CITY OF SAINT PAUL, MINNESOTA �� Re£erred To Committee: Date WIIEREAS: 1. The Port Authority of the City of Saint Paul (the "Port Authority") has given its approval to the issuance of up to $11,500,000 of its revenue bonds to be issued in one or more series (collectively, the "Bonds"), to finance the costs to be incurred by District Cooling St. Paul, Ina (the "Borrower") in connection with the construction by the Borrower of additional distribution lines as well as the installation of a new chiller in its facility located at 76 West Kellogg Boulevard, in the City of Saint Paul, Minnesota (the "City") and the refunding of bonds previously issued by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota (collectively the "Project"); and lo 11 2. The Bonds are to be issued by the Port Authority pursuant to the terms of a Joint Powers Agreement 12 to be entered into between the Port Authority and the Housing and Redevelopment Authority of the City of Saint 13 Paul, Minnesota (the "HRA"), and on a parity with District Cooling Bonds previously issued by the HRA under 14 an Indenture of Tnxst dated October 1, 1991 (the "Original Indenture") between the HRA and First Trust National 15 Association (now known as U.S. Bank Trust National Association) (the "Trustee"); and 16 1� 3. Bonower has secured its obligation to repay the loans of the proceeds of the Bonds, together with 18 all bonds previously issued under the Original Indenture, by granting a first lien leasehold mortgage and security 14 interest in certain real properiy and assets of the Bonower (coliectively the "Mortgaged Property") to the Trustee 20 and executing and delivering a Leasehold Mortgage, Fixture Financing Statement and Security Agreement dated 21 as of October 1,1991 and subsequent amendments thereto in connection with the issuance ofeach series ofBonds 2z (collectively the "Bond Mortgage"); and 23 24 4. In connection with the issuance of other series of revenue bonds pursuant to the Original Indenture, 25 the City has previously authorized and executed a Subordination and Nondisturbance Agreement dated as of 26 October 1, 1991 (the "City Subordination"), pursuant to wl�ich the City has subardinated the liens and security 2� interests granted in the City Mortgage, Fixture Financing Statement and Security Agreement dated as of z8 December l, 1982 (the "City Mortgage") executed by District Heating to secure amounts payable under the City 29 Loan Agreement dated as of December 1, 1982 (the "City Loan Agreement") to the rights of the Trustee under 30 the Bond Mortgage; and 31 32 5. The HRA made a loan in the amount of $3,000,000 to the Bonrower concurrently with the 1991 33 issuance of Bonds pursuant to the Original Indenture (the "HRA Loan"), and the Borrower has secw'ed its 34 obligations to repay the Hf2A Loan by granting a leasehold mortgage Lien and security interest in the Mortgaged 35 Property and other District Cooling system equipment, by executing and delivering a Mortgage, Fixture Financing 36 s� 38 o t -t'1� Statement and Security Agreement dated as of October 1, 1991 between the Bonower, as Mortgagor, and the HRA as Mortgagee (the "HRA Mortgage"); and 39 6. The HRA has subordinated the lien and encumbrance of the IIRA Mortgage to the rights of the 40 Trustee under the Bond Mortgage pursuant to the IIRA Mortgage itself, and HRA Subordination Agreements a1 dated as of Mazch l, 1993, September 1, 1995 and June 1, 1998 (collectively, together with the HRA 42 SubordinationAgreementexecutedinconnectionwiththeissuanceoftheBonds,the"IIRASubordination");and 43 44 45 46 47 48 49 50 The I IRA has adopted its resolution authorizing the execution of an HRA Subordinarion Agreement in connection with the issuance of the Bonds; and 8. The I-IRA has assigned all of its rights to the repayment of the FIRA Loan to the City pursuant to the Special Fund Agreement dated as of January 1, 1998 and entered into by and between the City and the HRA; and 51 9. It is necessary and desirable for the City to recognize that the subordination provided by the City 52 Subordination Agreement applies to the Bonds issued by the Port Authority, as well as any other bonds issued 53 pursuant to the Original Indenture, whether by the Port AuthoriTy or the HRA; and 54 55 1 Q It is fiuther necessary and desirable for the Ciiy to recognize that the subordination of the HRA 56 Loan provided by the HRA Mortgage and subsequent HRA Subordination Agreements is approved by the City 5� as the assignee of the HRA's rights under the HRA Loan; and 58 59 11. Minnesota Statutes, Chapter 469.084(11), provides that any issue ofrevenue bonds authorized by 60 the Port Authority shall be issued only with the consent of the City Council of the City of Saint Paul, by 61 resolution adopted in accordance with law; and 62 63 12. To meet the requirements of state law, the Port Authority has requested that the City Council gives 6a its requisite approval to the issuance of the proposed Bonds by the Port Authority, subject to final approval of 65 the details of said Bonds by the Port Authority; and 66 67 13. A public hearing on the Project was held by the Port Authority after notice was published, and 68 materials made available for public inspection at the offices of the Port Authority, as required by Section 147( fl 69 ofthe Internal Revenue Code of 1986, as amended (the "Code"), at which public heazing all those appearing who 7o so desired to speak were heard. 71 72 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Saint Paul as follows: 73 74 1. In accordance with the requirements of Minnesota Statutes 469.084(11) and Section 147(fl of the 75 Code, the City Council hereby approves the issuance of the aforesaid Bonds by the Port Authority for the 76 purposes described in the Port Authority resolution adopted February 27, 2001, the exact details of which, 77 including but not limited to, provisions relating to maturities, interest rates, discount, redemption, and the issuance 78 of additional bonds are to be determined by the Port Authority, and the City Council hereby authorizes the 79 issuance of any additional bonds (including refunding bonds) by the Port Authority found by the Port Authority 8� to be necessary for carrying out the purposes for which the aforedescribed Bonds aze issued. 81 82 83 o i-�� 84 2. The City hereby finds that the subordinarion effected by the City Subordination Agreement is 85 effective to subordinate the liens and security interests of the City under the City Mortgage to the liens and 86 securiTy interests securing all bonds issued under the Original Indenture, whether such bonds aze issued by the 87 Port Authority or the HI2A, including specifically the Bonds. 88 s9 3. The City hereby ratifies and approves the HRA Subordination effected in connection with the 90 issuance of the Bonds and prior revenue bonds issued pursuant to the Original Indenture. �������� Requested by Department of: Plannin & Economi Develo ment $Y � Adoption Form Approved by City ey Certified by Council Secretary BY� By: � �A �-- / Approved by Mayor for Suhmission to Council Approved by Mayor: Date � ' � By: BY Adopted by Council: Date � ��� �►pp � DEPAR'lMENT/OFFICE/COUNCIT.: PED CONTACCPERSON & PHONE: David Gontarek NNST BE ON COUNCII. AGENDA BY (DATE) Feb. 28,2001 D "'� �'�'`"� GREEN SHEET 2-15-OI T,�V � _DEPARTMEN'I" DIIt�l ASSIGN _CITYATTORNEY_2� iV[JrylgEg £INANCIAI, SERV DIIL FO$ _�+P�R (OR ASST.) 4 ROI7TING COMivIISSION ORDER No.:110181 O � — ( 7? INI1'IAI,/DATE _ CITY COUNCIL 3 _ CITY CLERK FINANCIAL SERV/ACCTG _ CIVII, SERVICE TOTAL # OF SIGNATORE PAGES (CLIP ALL LOCATIONS FOR ncriox �QUESa�n: Approval of Resolufion anthorizing District Cooling Bonds RECOMIvIENDATIONS: Approve (A) or RejeM (A) PLANARNG COMA9SSION CIB COMMITTEE CIVlL SERVICE COMMiSSION PERSONAL SERVICE CO1V1'RAC15 M[IST ANSNER THE FOLLOWING QUESTIONS: 1. Has this person/fum ever worked vnder a contract for th�s depar[ment? Yes No 2. Has this persoNfirm ever been a ciry employee? Yes No 3. Dces ihis person/firm possess a skill mt normalty possessed by any cunent ciry employee? Yes No Explain a)I yes answers on separate sheet and aitach !o greeo sheet INITI.ATING PROBLEM, TSSUE, OPPORTUNITY (Who, WhaS k'hen, Where, Why): To a11ow the Port Authority to issue $11,500,000 of Bonds for District Cooling, Inc. These Bonds are for a new cooling line and refunding. The resolution allows previous (current) debt to be subordinated to this issue. The HRA approved the funding struture at it's February 14, 2001 meeting. ADVANTAGESIPAPPROVED: District Cooling expands iYs lines and improves iYs financa�position. DISADVANTAGESIFAPPROVED; None DISADVANTAGES IP NOT APPROVED: Does not complete the pxoject. TOTAL AMOi7NT OF TRANSACITON: �$11,500,000 Port Conduit bonds. FUNDING SOURCE: Bonds FINANCL4L INFORAZATION: (EYPLAi11� COSTBEVENiIE BLTDC:ETED:O ACTR'TCY N[IMBER: �" = :, � � ���1 ��i����L Presented By Council File # ��� �7� ResolutiOn # Green Sheet # �`��g� RESOLUTION CITY OF SAINT PAUL, MINNESOTA �� Re£erred To Committee: Date WIIEREAS: 1. The Port Authority of the City of Saint Paul (the "Port Authority") has given its approval to the issuance of up to $11,500,000 of its revenue bonds to be issued in one or more series (collectively, the "Bonds"), to finance the costs to be incurred by District Cooling St. Paul, Ina (the "Borrower") in connection with the construction by the Borrower of additional distribution lines as well as the installation of a new chiller in its facility located at 76 West Kellogg Boulevard, in the City of Saint Paul, Minnesota (the "City") and the refunding of bonds previously issued by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota (collectively the "Project"); and lo 11 2. The Bonds are to be issued by the Port Authority pursuant to the terms of a Joint Powers Agreement 12 to be entered into between the Port Authority and the Housing and Redevelopment Authority of the City of Saint 13 Paul, Minnesota (the "HRA"), and on a parity with District Cooling Bonds previously issued by the HRA under 14 an Indenture of Tnxst dated October 1, 1991 (the "Original Indenture") between the HRA and First Trust National 15 Association (now known as U.S. Bank Trust National Association) (the "Trustee"); and 16 1� 3. Bonower has secured its obligation to repay the loans of the proceeds of the Bonds, together with 18 all bonds previously issued under the Original Indenture, by granting a first lien leasehold mortgage and security 14 interest in certain real properiy and assets of the Bonower (coliectively the "Mortgaged Property") to the Trustee 20 and executing and delivering a Leasehold Mortgage, Fixture Financing Statement and Security Agreement dated 21 as of October 1,1991 and subsequent amendments thereto in connection with the issuance ofeach series ofBonds 2z (collectively the "Bond Mortgage"); and 23 24 4. In connection with the issuance of other series of revenue bonds pursuant to the Original Indenture, 25 the City has previously authorized and executed a Subordination and Nondisturbance Agreement dated as of 26 October 1, 1991 (the "City Subordination"), pursuant to wl�ich the City has subardinated the liens and security 2� interests granted in the City Mortgage, Fixture Financing Statement and Security Agreement dated as of z8 December l, 1982 (the "City Mortgage") executed by District Heating to secure amounts payable under the City 29 Loan Agreement dated as of December 1, 1982 (the "City Loan Agreement") to the rights of the Trustee under 30 the Bond Mortgage; and 31 32 5. The HRA made a loan in the amount of $3,000,000 to the Bonrower concurrently with the 1991 33 issuance of Bonds pursuant to the Original Indenture (the "HRA Loan"), and the Borrower has secw'ed its 34 obligations to repay the Hf2A Loan by granting a leasehold mortgage Lien and security interest in the Mortgaged 35 Property and other District Cooling system equipment, by executing and delivering a Mortgage, Fixture Financing 36 s� 38 o t -t'1� Statement and Security Agreement dated as of October 1, 1991 between the Bonower, as Mortgagor, and the HRA as Mortgagee (the "HRA Mortgage"); and 39 6. The HRA has subordinated the lien and encumbrance of the IIRA Mortgage to the rights of the 40 Trustee under the Bond Mortgage pursuant to the IIRA Mortgage itself, and HRA Subordination Agreements a1 dated as of Mazch l, 1993, September 1, 1995 and June 1, 1998 (collectively, together with the HRA 42 SubordinationAgreementexecutedinconnectionwiththeissuanceoftheBonds,the"IIRASubordination");and 43 44 45 46 47 48 49 50 The I IRA has adopted its resolution authorizing the execution of an HRA Subordinarion Agreement in connection with the issuance of the Bonds; and 8. The I-IRA has assigned all of its rights to the repayment of the FIRA Loan to the City pursuant to the Special Fund Agreement dated as of January 1, 1998 and entered into by and between the City and the HRA; and 51 9. It is necessary and desirable for the City to recognize that the subordination provided by the City 52 Subordination Agreement applies to the Bonds issued by the Port Authority, as well as any other bonds issued 53 pursuant to the Original Indenture, whether by the Port AuthoriTy or the HRA; and 54 55 1 Q It is fiuther necessary and desirable for the Ciiy to recognize that the subordination of the HRA 56 Loan provided by the HRA Mortgage and subsequent HRA Subordination Agreements is approved by the City 5� as the assignee of the HRA's rights under the HRA Loan; and 58 59 11. Minnesota Statutes, Chapter 469.084(11), provides that any issue ofrevenue bonds authorized by 60 the Port Authority shall be issued only with the consent of the City Council of the City of Saint Paul, by 61 resolution adopted in accordance with law; and 62 63 12. To meet the requirements of state law, the Port Authority has requested that the City Council gives 6a its requisite approval to the issuance of the proposed Bonds by the Port Authority, subject to final approval of 65 the details of said Bonds by the Port Authority; and 66 67 13. A public hearing on the Project was held by the Port Authority after notice was published, and 68 materials made available for public inspection at the offices of the Port Authority, as required by Section 147( fl 69 ofthe Internal Revenue Code of 1986, as amended (the "Code"), at which public heazing all those appearing who 7o so desired to speak were heard. 71 72 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Saint Paul as follows: 73 74 1. In accordance with the requirements of Minnesota Statutes 469.084(11) and Section 147(fl of the 75 Code, the City Council hereby approves the issuance of the aforesaid Bonds by the Port Authority for the 76 purposes described in the Port Authority resolution adopted February 27, 2001, the exact details of which, 77 including but not limited to, provisions relating to maturities, interest rates, discount, redemption, and the issuance 78 of additional bonds are to be determined by the Port Authority, and the City Council hereby authorizes the 79 issuance of any additional bonds (including refunding bonds) by the Port Authority found by the Port Authority 8� to be necessary for carrying out the purposes for which the aforedescribed Bonds aze issued. 81 82 83 o i-�� 84 2. The City hereby finds that the subordinarion effected by the City Subordination Agreement is 85 effective to subordinate the liens and security interests of the City under the City Mortgage to the liens and 86 securiTy interests securing all bonds issued under the Original Indenture, whether such bonds aze issued by the 87 Port Authority or the HI2A, including specifically the Bonds. 88 s9 3. The City hereby ratifies and approves the HRA Subordination effected in connection with the 90 issuance of the Bonds and prior revenue bonds issued pursuant to the Original Indenture. �������� Requested by Department of: Plannin & Economi Develo ment $Y � Adoption Form Approved by City ey Certified by Council Secretary BY� By: � �A �-- / Approved by Mayor for Suhmission to Council Approved by Mayor: Date � ' � By: BY Adopted by Council: Date � ��� �►pp � DEPAR'lMENT/OFFICE/COUNCIT.: PED CONTACCPERSON & PHONE: David Gontarek NNST BE ON COUNCII. AGENDA BY (DATE) Feb. 28,2001 D "'� �'�'`"� GREEN SHEET 2-15-OI T,�V � _DEPARTMEN'I" DIIt�l ASSIGN _CITYATTORNEY_2� iV[JrylgEg £INANCIAI, SERV DIIL FO$ _�+P�R (OR ASST.) 4 ROI7TING COMivIISSION ORDER No.:110181 O � — ( 7? INI1'IAI,/DATE _ CITY COUNCIL 3 _ CITY CLERK FINANCIAL SERV/ACCTG _ CIVII, SERVICE TOTAL # OF SIGNATORE PAGES (CLIP ALL LOCATIONS FOR ncriox �QUESa�n: Approval of Resolufion anthorizing District Cooling Bonds RECOMIvIENDATIONS: Approve (A) or RejeM (A) PLANARNG COMA9SSION CIB COMMITTEE CIVlL SERVICE COMMiSSION PERSONAL SERVICE CO1V1'RAC15 M[IST ANSNER THE FOLLOWING QUESTIONS: 1. Has this person/fum ever worked vnder a contract for th�s depar[ment? Yes No 2. Has this persoNfirm ever been a ciry employee? Yes No 3. Dces ihis person/firm possess a skill mt normalty possessed by any cunent ciry employee? Yes No Explain a)I yes answers on separate sheet and aitach !o greeo sheet INITI.ATING PROBLEM, TSSUE, OPPORTUNITY (Who, WhaS k'hen, Where, Why): To a11ow the Port Authority to issue $11,500,000 of Bonds for District Cooling, Inc. These Bonds are for a new cooling line and refunding. The resolution allows previous (current) debt to be subordinated to this issue. The HRA approved the funding struture at it's February 14, 2001 meeting. ADVANTAGESIPAPPROVED: District Cooling expands iYs lines and improves iYs financa�position. DISADVANTAGESIFAPPROVED; None DISADVANTAGES IP NOT APPROVED: Does not complete the pxoject. TOTAL AMOi7NT OF TRANSACITON: �$11,500,000 Port Conduit bonds. FUNDING SOURCE: Bonds FINANCL4L INFORAZATION: (EYPLAi11� COSTBEVENiIE BLTDC:ETED:O ACTR'TCY N[IMBER: �" = :, � � ���1 ��i����L Presented By Council File # ��� �7� ResolutiOn # Green Sheet # �`��g� RESOLUTION CITY OF SAINT PAUL, MINNESOTA �� Re£erred To Committee: Date WIIEREAS: 1. The Port Authority of the City of Saint Paul (the "Port Authority") has given its approval to the issuance of up to $11,500,000 of its revenue bonds to be issued in one or more series (collectively, the "Bonds"), to finance the costs to be incurred by District Cooling St. Paul, Ina (the "Borrower") in connection with the construction by the Borrower of additional distribution lines as well as the installation of a new chiller in its facility located at 76 West Kellogg Boulevard, in the City of Saint Paul, Minnesota (the "City") and the refunding of bonds previously issued by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota (collectively the "Project"); and lo 11 2. The Bonds are to be issued by the Port Authority pursuant to the terms of a Joint Powers Agreement 12 to be entered into between the Port Authority and the Housing and Redevelopment Authority of the City of Saint 13 Paul, Minnesota (the "HRA"), and on a parity with District Cooling Bonds previously issued by the HRA under 14 an Indenture of Tnxst dated October 1, 1991 (the "Original Indenture") between the HRA and First Trust National 15 Association (now known as U.S. Bank Trust National Association) (the "Trustee"); and 16 1� 3. Bonower has secured its obligation to repay the loans of the proceeds of the Bonds, together with 18 all bonds previously issued under the Original Indenture, by granting a first lien leasehold mortgage and security 14 interest in certain real properiy and assets of the Bonower (coliectively the "Mortgaged Property") to the Trustee 20 and executing and delivering a Leasehold Mortgage, Fixture Financing Statement and Security Agreement dated 21 as of October 1,1991 and subsequent amendments thereto in connection with the issuance ofeach series ofBonds 2z (collectively the "Bond Mortgage"); and 23 24 4. In connection with the issuance of other series of revenue bonds pursuant to the Original Indenture, 25 the City has previously authorized and executed a Subordination and Nondisturbance Agreement dated as of 26 October 1, 1991 (the "City Subordination"), pursuant to wl�ich the City has subardinated the liens and security 2� interests granted in the City Mortgage, Fixture Financing Statement and Security Agreement dated as of z8 December l, 1982 (the "City Mortgage") executed by District Heating to secure amounts payable under the City 29 Loan Agreement dated as of December 1, 1982 (the "City Loan Agreement") to the rights of the Trustee under 30 the Bond Mortgage; and 31 32 5. The HRA made a loan in the amount of $3,000,000 to the Bonrower concurrently with the 1991 33 issuance of Bonds pursuant to the Original Indenture (the "HRA Loan"), and the Borrower has secw'ed its 34 obligations to repay the Hf2A Loan by granting a leasehold mortgage Lien and security interest in the Mortgaged 35 Property and other District Cooling system equipment, by executing and delivering a Mortgage, Fixture Financing 36 s� 38 o t -t'1� Statement and Security Agreement dated as of October 1, 1991 between the Bonower, as Mortgagor, and the HRA as Mortgagee (the "HRA Mortgage"); and 39 6. The HRA has subordinated the lien and encumbrance of the IIRA Mortgage to the rights of the 40 Trustee under the Bond Mortgage pursuant to the IIRA Mortgage itself, and HRA Subordination Agreements a1 dated as of Mazch l, 1993, September 1, 1995 and June 1, 1998 (collectively, together with the HRA 42 SubordinationAgreementexecutedinconnectionwiththeissuanceoftheBonds,the"IIRASubordination");and 43 44 45 46 47 48 49 50 The I IRA has adopted its resolution authorizing the execution of an HRA Subordinarion Agreement in connection with the issuance of the Bonds; and 8. The I-IRA has assigned all of its rights to the repayment of the FIRA Loan to the City pursuant to the Special Fund Agreement dated as of January 1, 1998 and entered into by and between the City and the HRA; and 51 9. It is necessary and desirable for the City to recognize that the subordination provided by the City 52 Subordination Agreement applies to the Bonds issued by the Port Authority, as well as any other bonds issued 53 pursuant to the Original Indenture, whether by the Port AuthoriTy or the HRA; and 54 55 1 Q It is fiuther necessary and desirable for the Ciiy to recognize that the subordination of the HRA 56 Loan provided by the HRA Mortgage and subsequent HRA Subordination Agreements is approved by the City 5� as the assignee of the HRA's rights under the HRA Loan; and 58 59 11. Minnesota Statutes, Chapter 469.084(11), provides that any issue ofrevenue bonds authorized by 60 the Port Authority shall be issued only with the consent of the City Council of the City of Saint Paul, by 61 resolution adopted in accordance with law; and 62 63 12. To meet the requirements of state law, the Port Authority has requested that the City Council gives 6a its requisite approval to the issuance of the proposed Bonds by the Port Authority, subject to final approval of 65 the details of said Bonds by the Port Authority; and 66 67 13. A public hearing on the Project was held by the Port Authority after notice was published, and 68 materials made available for public inspection at the offices of the Port Authority, as required by Section 147( fl 69 ofthe Internal Revenue Code of 1986, as amended (the "Code"), at which public heazing all those appearing who 7o so desired to speak were heard. 71 72 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Saint Paul as follows: 73 74 1. In accordance with the requirements of Minnesota Statutes 469.084(11) and Section 147(fl of the 75 Code, the City Council hereby approves the issuance of the aforesaid Bonds by the Port Authority for the 76 purposes described in the Port Authority resolution adopted February 27, 2001, the exact details of which, 77 including but not limited to, provisions relating to maturities, interest rates, discount, redemption, and the issuance 78 of additional bonds are to be determined by the Port Authority, and the City Council hereby authorizes the 79 issuance of any additional bonds (including refunding bonds) by the Port Authority found by the Port Authority 8� to be necessary for carrying out the purposes for which the aforedescribed Bonds aze issued. 81 82 83 o i-�� 84 2. The City hereby finds that the subordinarion effected by the City Subordination Agreement is 85 effective to subordinate the liens and security interests of the City under the City Mortgage to the liens and 86 securiTy interests securing all bonds issued under the Original Indenture, whether such bonds aze issued by the 87 Port Authority or the HI2A, including specifically the Bonds. 88 s9 3. The City hereby ratifies and approves the HRA Subordination effected in connection with the 90 issuance of the Bonds and prior revenue bonds issued pursuant to the Original Indenture. �������� Requested by Department of: Plannin & Economi Develo ment $Y � Adoption Form Approved by City ey Certified by Council Secretary BY� By: � �A �-- / Approved by Mayor for Suhmission to Council Approved by Mayor: Date � ' � By: BY Adopted by Council: Date � ��� �►pp � DEPAR'lMENT/OFFICE/COUNCIT.: PED CONTACCPERSON & PHONE: David Gontarek NNST BE ON COUNCII. AGENDA BY (DATE) Feb. 28,2001 D "'� �'�'`"� GREEN SHEET 2-15-OI T,�V � _DEPARTMEN'I" DIIt�l ASSIGN _CITYATTORNEY_2� iV[JrylgEg £INANCIAI, SERV DIIL FO$ _�+P�R (OR ASST.) 4 ROI7TING COMivIISSION ORDER No.:110181 O � — ( 7? INI1'IAI,/DATE _ CITY COUNCIL 3 _ CITY CLERK FINANCIAL SERV/ACCTG _ CIVII, SERVICE TOTAL # OF SIGNATORE PAGES (CLIP ALL LOCATIONS FOR ncriox �QUESa�n: Approval of Resolufion anthorizing District Cooling Bonds RECOMIvIENDATIONS: Approve (A) or RejeM (A) PLANARNG COMA9SSION CIB COMMITTEE CIVlL SERVICE COMMiSSION PERSONAL SERVICE CO1V1'RAC15 M[IST ANSNER THE FOLLOWING QUESTIONS: 1. Has this person/fum ever worked vnder a contract for th�s depar[ment? Yes No 2. Has this persoNfirm ever been a ciry employee? Yes No 3. Dces ihis person/firm possess a skill mt normalty possessed by any cunent ciry employee? Yes No Explain a)I yes answers on separate sheet and aitach !o greeo sheet INITI.ATING PROBLEM, TSSUE, OPPORTUNITY (Who, WhaS k'hen, Where, Why): To a11ow the Port Authority to issue $11,500,000 of Bonds for District Cooling, Inc. These Bonds are for a new cooling line and refunding. The resolution allows previous (current) debt to be subordinated to this issue. The HRA approved the funding struture at it's February 14, 2001 meeting. ADVANTAGESIPAPPROVED: District Cooling expands iYs lines and improves iYs financa�position. DISADVANTAGESIFAPPROVED; None DISADVANTAGES IP NOT APPROVED: Does not complete the pxoject. TOTAL AMOi7NT OF TRANSACITON: �$11,500,000 Port Conduit bonds. FUNDING SOURCE: Bonds FINANCL4L INFORAZATION: (EYPLAi11� COSTBEVENiIE BLTDC:ETED:O ACTR'TCY N[IMBER: �" = :, � � ���1