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96-1504 � � Council File # Q � Ordinance # �S �S .� L.i 0�3� Gree ORDINANCE CITY O S INT PAIIL MINNESOTA �1 Presented B Referred T Committee: Date � 2 3 An ordinance repealing C.F. No. 96-1341 and 4 substituting in lieu thereof this ordinance granting authority to 5 the Port Authority of the City of Saint Paul to issue and sell 6 the bonds in the aggregate principal amount not to exceed 7 �6,150,000, and any bonds to refund such bonds, to secure S such bonds with a pledge of the full faith, credit and resources 9 of the City of Saint Paul, and to use the proceeds derived from 10 the sale of such bonds to pay the cost and expense necessarily 11 to be incurred by said Port Authority for acquisition of lands, 12 environmental remediation, construction of infrastructure 13 improvements and the relocation of owners, occupants and 14 tenants, pursuant to the provisions and by authority of 15 Minnesota Statutes, Chapter 469, as amended, and prescribing 16 the amount and form of such bonds and the manner for 17 establishing the rate of interest thereon. 18 19 WHEREAS, on August 23, 1994 the Port Authority of the City 20 of Saint Paal (the "Port Authority") adopted its Resolution No. 21 3489, finding that the land commonly known as the Williams Hill 22 Site is blighted and marginal properties within the meaning of 23 Minnesota Statutes, Sections 469.048 et seq., and establishing and 24 creating the "Williams Hill Industrial Development District"; and 25 WHEREAS, on November 13, 1996, the Council adopted 26 Ordinance No. 96-1341; and 27 WHEREAS, said Ordinance No. 96-1341 failed to include 28 certain provisions dealing with the authorization granted therein 29 which the Council had intended to include; and � 1 WHEREAS, the Council dea�es to repeal Ordinance No. 96- q�-lSoy 2 1341 and to adopt this ordinance�s lieu thereof; and - 3 WHEREAS, the City of Saint Paul, Minnesota (the "City"), has � : 4 authority under Minnewta Statu�s, Section 469.178, Subd. 2, to 5 issue general obligation bonds papble from tax increments of a tax 6 increment district created by tie Port Authority, and the Port - 7 Authority has authority under Mi�esota Statutes, Section 469.060, � 8 to issue bonds for its purposes i� anticipation of income from any 9 source which are secured by the fd faith, credit and resources of the 10 City, and pursuant to this Ordina�ce and Section 3.4 of that certain - 11 Loan Agreement between the City:�nd the Port Authority (the "Loan = 12 Agreement") evidencing the CDBG Loan (as hereinafter defined), the - 13 Port Authority wilt issue bonds to which are pledged both tax = 14 increments and the fu[I faith crec�t and resources of the Ci • and '"' � , tY, . 15 WHEREAS, on October 22, 1996, the Port Authority adopted 16 its Resolution No. 3600 expressly requesting the authorization of the = 17 Council of the City of Saint Pa�, pursuant to Minnesota Statutes, 18 Section 469.060, for the issuance and sale by the Port Authority of - 19 its bonds in the aggregate pi�cipat amount not to exceed 20 $6,150,000 (the "Bonds") and for.the pledge of the fuil faith, credit 21 and resources of the City to the p�ment of such Bonds, which Bonds 22 will also be secured by tax inaements to be derived from the 23 Williams Hill Tax Increment �ancing District and Hazardous 24 Substance Subdistrict therein (coikctively referred to herein as the � 1405337.11 2 1 "District"), the establishment of which was approved by the City by � (�- 1SO �-1 2 its Resolution No. 96-1321 adopted on October 16, 1996; and 3 WHEREAS, in its Resolution No. 3600 the Port Authority 4 described the purposes for which the Bonds will be used, to wit: �rst, 5 to the repayment of a loan previously made by the City from 6 Community Development Block Grant funds (the "CDBG Loan") to 7 the Port Authority, as evidenced by the Port Authority's Tau S lncrement Revenue Note (Williams Hill Project), Series 1996 (the 9 "Note"), for the purposes of paying or reimbursing the costs and 10 expenses necessarily incurred by the Port Authority for acquisition of 11 the Williams Hill Site, environmental remediation, construction of 12 infrastructure improvements, the relocation of owners, occupants and 13 tenants, and then for all other purposes authorized by authority of 14 Minnesota Statutes, Chapter 469, as amended (the�'Act"); and 15 WHEREAS, the Council of the City (the "Council"), being dufy 16 advised in the premises, finds and determines that it is necessary and 17 appropriate that the Port Authority issue and sell bonds of the Port 1 S Authority in the aggregate principal amount not to exceed 19 �6,150,000 for the purposes as stated above; and 20 WHEREAS, on the basis of the foregoing, it is now the 21 intention of the Council to grant authority to the Port Authority for 22 the issuance of the Bonds; to prescribe the manner for estabtishing 23 the amount, maturity schedule, rates of interest, and the maximum 24 rate of interest, to be borne by the Bonds; to authorize the Port 1405337.11 3 1 Authority to establish the date, denomination, place of payment and °�(�-�S O y 2 other details of the Bonds, including the form of the Bonds; and to 3 authorize and consent to the pledge by the Port Authority of the full 4 faith, credit and rewurces of the City to the payment of the Bonds as 5 the same shall be issued and sold by the Port Authority, pursuant to 6 the authority of the Act, and pursuant to the authority granted by 7 this Ordinance; and 8 WHEREAS, the Loan Agreement provides that the City has 9 completed the first reading of this ordinance authorizing the issuance 10 of the Bonds by the Port Authority, and such Loan Agreement also 11 provides that the City may cause bonds to be issued other than 12 pursuant to this Ordinance in order to repay the CDBG Loan if 13 certain conditions are met: 14 NOW, THEREFORE, THE COlINC1L OF THE CITY OF SAINT 15 PAllL DOES ORDAIN: 16 Section 1 17 Authorization of Bonds. That subject to, and in accordance 18 with, the appliwble provisions, terms and conditions of this ordinance 19 and those contained in Section 469.060 of the Act, authority is 20 hereby granted to the Port Authority for the issuance and sale of its 21 Bonds in the aggregate principal amount not to exceed $6,150,000 22 and the use of the proceeds of such Bonds first for the repayment of 23 the CDBG Loan, and then for all other purposes authorized by the 1405337.11 4 1 Act. The tau increments from the District shall be pledged to the 2 payment of the Bonds � � 'S��� 3 Section 2 4 Establishing Terms of the Bonds. That the Port Authority is 5 hereby authorized to establish the date, denomination, place of 6 payment, form and details of the Bonds, provided that the Bonds 7 shall be issued and sold by the Port Authority as ta�c exempt and/or 8 taxable Bonds in one or more series, in the manner provided and 9 allowed by law; the Bonds shall be secured by a pledge of the tax 10 increments to be received by the Port Authority from the District; 11 the initial principal amount of the Bonds shall be equal to an amount 12 sufficient to repay the CDBG Loan in full, to pay costs incurred in 13 connection with the issuance of the Bonds, and to fund a reserve as 14 necessary to allow the tax levy to be canceled as provided in Section 15 4 below (but shall not exceed an amount equal to �6,150,000); the 16 Bonds shall mature in the amounts and years and bear interest at the 17 rate or rates per annum established by the offer to purchase the 18 Bonds which is determined to be the most favorable by a Pricing 19 Committee comprised of one representative from the Port Authority 20 and the City's Director, Department of Finance and Management 21 Services, provided that the average annual weighted interest rate of 22 the Bonds shall not exceed nine percent (9%) per annum payable 23 semi-annually unless such higher average annual weighted interest is 24 specifically approved by a resolution adopted by a majority of the 1405337.11 5 1 members of the Council; and the proceeds from the issuance and sale q�-lsoy 2 of the Bonds as received by said Port Authority shall be used first to 3 repay the CDBG I.oan, and then for all other purposes authorized by 4 the Act. The Bonds may be made subject to redemption and 5 prepayment at the option of the Port Authority at such time and 6 price or prices as shall be determined by the Port Authority and 7 approved by the Pricing Committee described above and upon such S notice as is required by law. It is recogmized that Section 469.060 of 9 the Act provides that the Bonds must be in the amount and form and 10 bear interest at the rate set by the Council, that the Port Authority 11 with the consent of the Council shall set the date, denominations, 12 place of payment, form, and details of the Bonds and that the Council 13 is required to decide whether the issuance of the Bonds by the Port 14 Authority is proper and if so, the amount of Bonds to issue, and that 15 the Council is required to give specific consent in the Ordinance to 16 the pledge of the City's full faith, credit and resources to the Bonds. 17 The standards and delegation to the Pricing Committee set forth 1 S herein are intended as such full required action of the Council, and 19 except as provided herein no further approval of the Council is 20 required for the issuance of the Bonds under Section 469.060 of the 21 Act. 22 Section 3 23 Pledge of Full Faith and Credit. That as security for the 24 prompt and faithful payment of both principal and interest of said 1405337.11 s 1 Bonds the Port Authority is hereby authorized to pledge the full °l� -�so`�� 2 faith, credit and resources of the City of Saint Paul, and such Bonds, 3 both in respect of the principal amount of the same and with respect 4 to the interest thereon, may be paid by the Port Authority from tax 5 levies provided therefor and authorized by the Act. 6 Section 4 7 Ta Levy. That the Port Authority, in the event of the issuance 8 of am► said Bonds authorized hereunder, shall before the issuance of 9 the same, levy for each year, until the principal and interest are paid in 10 full, a direct annual tax on all the taxable property in said City of Saint 11 Paul, in an amount not less than 5% in excess of the sum required to 12 pay the principal and interest of the same when and as such principal 13 and interest mature and, after such Bonds have been delivered to the 14 purchasers, such tax shall be irrepealable until all such indebtedness is 15 paid, and after the issuance of such Bonds no further action by said 16 Port Authority shall be necessary to authorize the extensions, 17 assessments and collection of such tax. That the Secretary of said Port 18 Authority shall forthwith furnish a certified wpy of such levy to the 19 County Auditor of Ramsey County, Minnesota, the county in which 20 said Port Authority and said City are located, together with full 21 information regarding the Bonds of said Port Authority for which the 22 tau is levied and such County Auditor shall extend and assess the tax 23 so levied, and shall do so annually until the principal and interest have 24 been paid in full. That amr surplus resulting from the excess levy 1405337.11 7 1 therein provided shall be transferred to a sinking fund after the °l �--l5b� 2 principal and interest for which the ta�c was levied and collected has 3 been paid; provided, that said Port Authority may, on or before 4 September 15 in any year, by appropriate action cause its Secretary to 5 certify to the said County Auditor the amount on hand and available in 6 its own treasury from tax increments derived from the Williams Hill 7 Tax lncrement Financing District, earnings or other income, including 8 any amounts in the sinking fund, which it will use to pay the principal 9 and interest or both on each specified issue of its Bonds and the 10 County Auditor shall reduce the levy for that year herein provided for 11 by that amount. That the amount of funds so acquired shall be set 12 aside by said Port Authority and be used for no other purpose than for 13 the repayment of the principal and interest on such Bonds. That all 14 taxes being authorized to be levied under Minnesota Statutes, Section 15 469.060, as amended, shall be collected and remitted to the Port 16 Authority by the County Treasurer in accordance with provisions of 17 law governing the collection of other taues and shall be used solely for 18 the payment of such Bonds when due. 19 Section 5 20 No Further Council Action. That said Port Authority may 21 provide for the exercise of the authority hereby granted for its issuance 22 and sale of the Bonds in the aggregate par value amount provided in 23 Section 2 hereof, for the aforesaid purposes, and the pledge of the full 24 faith, credit and rewurces of said City of Saint Paul, as security for the 1405337.11 $ 1 payment of the same, by its appropriate resolution, and without �� ( SO LI 2 further action of the Council. The authority to set the maturity � 3 amounts and interest rates on the Bonds has been delegated to the 4 Pricing Committee as provided in Section 2 hereof. That in exercising 5 the foregoing authority, the Port Authority shall make due compliance 6 with all appliwble requirements for this ordinance, said Section 7 469.060, Minnewta Statues, as amended, Sections 469.174 through 8 469.179, as amended, Chapter 475, Minnewta Statutes, as amended, 9 and all other applicable laws. 10 Section 6 11 Authorization of Refunding Bonds. Pursuant to and in 12 accordance with the provisions, terms and conditions of this 13 Ordinance and the Act, authority is hereby granted to the Port 14 Authority to issue and sell Bonds as authorized by Minnesota 15 Statutes, Section 469.060, in aggregate principal amounts necessary 16 for the purpose of securing funds as needed by the Port Authority to 17 refund obligations issued under this Ordinance. The principal of the 18 refunding bonds may exceed the principal of the bonds to be 19 refunded to the extent necessary and appropriate to pay interest 20 thereon (including interest accruing as capital appreciation), to pay 21 costs of issuing the refunding bonds and to allow for discount upon 22 sale, and to fund reserves and capitalized interest for the refunding 23 bonds. 24 1405337.11 9 1 Section 7 2 Effective Date; Nullification. That this ordinance shall take � �-I � ° y 3 effect and be in force 30 days after the passage, approval and 4 publication; provided, however, that this ordinance shall be null and 5 void and of no further force and effect in the event the City provides 6 the Port Authority with a written certification from an expert 7 satisfactory to the Port Authority stating that the Bonds if issued as 8 provided herein would bear interest at a rate which is at least 30 basis 9 points higher than interest on either (i) bonds issued by the City with 10 identical security, or (ii) other forms of financing by the City or the 11 Port Authority proposed by the City in lieu of bonds with identical 12 security, and the City exercises its right to cause bonds to be issued 13 other than pursuant to this Ordinance or to cause another form of 14 financing to be entered into in order to repay the CDBG Loan pursuant 15 to Section 3.1(2) of the Loan Agreement. DI IAI IQUrn 16 �1AN 181997 17 Section S 18 Re�ealer• That Ordinance No. 96-1341 adopted by the Council 19 on November 13, 1996 is hereby repealed. Blake Y�s Nays Absent Requested by Department of: Bostrom � Harris r Guerin r Mega rd ,� Retttnan ✓ Thune ✓ By� Adopted by Coun ' . ��Date , ;�� FO�R APProved by City Attorney �'� Adoption Ce ified by Co tary By:����' —S ! � � /��- S/- �'� �. . ,. BY� Approved by Mayor for Submission to Council Approved by Mayo . Date � l� � . By. 1405337.11 1� �e-�5oy IOFFlCE/COUNCIL DATE INITIATED � O��� City Council 12/4/96 GREEN SHEET CONTACT PERSON 8 PHONE INITIAUDATE INITIAL/DATE �DEPARTMENT DIRECTOR �CITY COUNCIL Councilmember Rettman 266-8650 �SS��N �CITYATTORNEY �CITYCLERK NUMBER FOR MUST BE ON COUNCIL AOENDA BY(DATE) R��J�� �BUD(iET DIRECTOR �FIN.$M4T,$�RVICES DIR. ORDER MAYOR(OR ASSISTANT) Dec. 4, 1996 ❑ ❑ TOTAL#OF SIGNATURE PA(�ES (CLIP ALL LOCATIONS FOR SIGNATURE) ACTION REQUESTED: An ordinance repealing C.F. 96-1341 and substituting this ordinance granting authority to th Port Authority of the City of Saint Paul to issue and sell bonds in the aggregate principle amount not to exceed $6,150,000. RECOMMENDATIONS:Approve(A)or Reject(R) PERSONAL SERVICE CONTRACTS MUST ANSWER TFIE FOLLOWING�UESTIONB: _PLANNING COMMI331QN _ CIVIL SERVICE COMMISSION �• Has this person/firm ever worked under a contract for this departmeM? _CIB COMMITTEE _ YES NO 2. Has thfs person/firm ever been a city employee? _BTAFF _ YES NO _DI3TRICT COURT _ 3. DOes this erson/firm p possess a skill not normally posseased by any current city employee? SUPPORT3 WHICH COUNCIL OBJECTIVE? YES NO Ezplain all y�s enswen on ssparet�shsst and attach to presn she�t INITIATINO PROBIEM,ISSUE,OPPORTUNITY(Who,Whet,Whe�,Where,Why): ADVANTAOE3 IF APPROVED: DISADVANTAGES IF APPROVED: DISADVANTAOES IF NOT APPROVED: TQTAL AMOUNT OF TRANSACTION S COST/REVENUE BUDGETED(CIRCLE ONE) YES NO FUNDI(iO SOURCE ACTIVITY NUMBER FINANCIAL INFORIiiiATION:(EXPLAIN)