Loading...
96-1563 Council File# �`o��j�o� Green Sheet# 3Z-y�-Z RESOLUTION � NT PAUL, MINNESOTA Presented By r,..-�` Referred To Committee: Date 1 ACCEPTING THE OFFER OF 2 THE MINNESOTA PUBLIC FACILITIES AUTHORITY TO PURCHASE 3 A $1, 500, 000 GENER.AL OBLIGATION SEWER 4 REVENUE NOTE OF 1996, 5 PROVIDING FOR ITS ISSUANCE, AND AUTHORIZING 6 EXECUTION OF A PROJECT LOAN AGREEMENT 7 8 9 A. WHEREAS, the City Council of the City of Saint Paul, 10 Minnesota (the "City" ) , has heretofore applied for a loan from il the Minnesota Public Facilities Authority (the "PFA") to provide 12 financing pursuant to its charter and Minnesota Statutes, Chapter 13 475 and Sections 116 .19 and 115 .46, for the construction of 14 improvements to the City' s wastewater treatment facilities, 15 including upgrading and expanding the wastewater system (the 16 "Project") ; and 17 18 B. WHEREAS, the PFA is authorized pursuant to Minnesota 19 Statutes, Chapter 446A, as amended, to issue its bonds (the "PFA 20 Bonds" ) and to use the proceeds thereof, together with certain 21 other funds, to provide loans to municipalities to fund eligible 22 costs of construction of publicly owned wastewater treatment 23 facilities in accordance with Title VI of the federal Clean Water 24 Act; and 25 26 C. WHEREAS, the City has applied for a loan from the PFA 27 pursuant to such program, and the PFA has committed to make a 28 loan to the City in the principal amount of $1, 500, 000, to be 29 disbursed and repaid in accordance with the terms of a Project 30 Loan Agreement and General Obligation Revenue Bond Purchase 31 Agreement (the "Project Loan Agreement") executed by the PFA and 32 City, a copy of which is before this meeting and on file with the 33 Clerk; and the Project Loan Agreement, as executed, is 34 incorporated by reference; and 35 36 D. WHEREAS, the $1, 500, 000 General Obligation Sewer Revenue 37 Note of 1996 (the "Note") of the City is not tax-exempt, but the 38 City will need to assure the tax-exemption of the PFA Bonds; and 39 338262.2 �i�-�Sb3 1 E. WHEREAS, in accordance with Minnesota Statutes, Section 2 475 . 60, Subdivision 2 (4) , the City is authorized to issue 3 obligations to a board, department or agency of the State of 4 Minnesota by negotiation and without advertisement for bids and 5 the PFA is, and has represented that it is, a board, department 6 or agency of the State of Minnesota; and 7 8 F. WHEREAS, gross revenues (the "Revenues" as defined in 9 the City' s Resolution No. 88-835, adopted May 24, 1988, being 10 referred to herein as the "General Resolution") of the City' s il storm and sanitary sewer systems, including all piping, pumps, 12 valves, maintenance equipment and buildings, improvements and 13 real and personal property used in connection therewith, and all 14 funds, accounts, contract rights, permits, authorization, 15 approach and intangibles related thereto (the "Sewer System��) , 16 have been pledged to the payment of the City� s Sewer Revenue 17 Bonds, Series 1988A, and Sewer Revenue Refunding Bonds, Series 18 1993 (the "Bonds") , and under the General Resolution the pledge 19 of Revenues to the payment of the Note is required to be junior 20 and subordinated to the pledge to the Bonds; and 21 22 G. WHEREAS, the City has heretofore issued to the PFA its 23 General Obligation Sewer Revenue Note of 1993 (the "1993 Note" ) , 24 General Obligation Sewer Revenue Note of 1994 (the "1994 Note") 25 and General Obligation Sewer Revenue Note of 1995 (the "1995 26 Note") , and under the resolutions authorizing the issuance of the 27 1993 Note, 1994 Note and 1995 Note the pledge of Revenues to the 28 payment of the Note may be on a parity of lien with the pledge to 29 the 1993 Note, 1994 Note and 1995 Note; and 30 31 H. WHEREAS, a contract or contracts for the Project have 32 been made by the City with the approval of the PFA and all other 33 state and federal agencies of which approval is required: 34 35 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of 36 Saint Paul, Ramsey County, Minnesota, as follows : 37 38 1 . Acceptance of Offer; Payment. The offer of the PFA 39 to purchase a $1, 500, 000 General Obligation Sewer Revenue Note of 40 1996 of the City (the "Note") , at the rates of interest herein- 41 after set forth, and to pay therefor the sum of $1, 500, 000 as 42 provided below, is hereby accepted, and the sale of the Note is 43 hereby awarded to the PFA. Payment for the Note shall be 44 disbursed in installments as eligible costs of the Project are 45 reimbursed or paid, all as provided in the Project Loan 46 Agreement . 47 48 2 . Ti�le: Date: Denomination: Interest Rates; 49 Maturities . The Note shall be a fully registered negotiable 50 obligation, shall be titled the "General Obligation Sewer Revenue 51 Note of 1996" , shall be dated as of the date of delivery and 52 shall be issued forthwith. The Note shall be in the principal 53 amount of $1, 500, 000, or so much thereof as shall be disbursed 338262.2 2 ����b3 1 pursuant to the Project Loan Agreement, shall bear no interest 2 until February 20, 1998, and from and after February 20, 1998, 3 shall bear interest on so much of the principal amount of the 4 Note as (i) may be disbursed from time to time as provided in the 5 Project Loan Agreement and (ii) remains unpaid, from February 20, 6 1998, for disbursements made on or prior to that date or from the 7 date of each later disbursement until the principal amount of the 8 Note has been paid or has been provided for, at the rate of three 9 and eighty-two hundredths percent (3 .82�) per annum (calculated 10 on the basis of a 360-day year of twelve 30-day months) , payable 11 semiannually on each February 20 and August 20, commencing 12 August 20, 1998, and shall mature on the dates and in the 13 installments as follows : 14 15 Date Amount Date Amount 16 17 August 20, 1998 $25, 321. 83 August 20, 2008 $36, 968 .44 18 February 20, 1999 25, 805 .48 February 20, 2009 37, 674 .54 19 August 20, 1999 26, 298 .36 August 20, 2009 38, 394 .12 20 February 20, 2000 26, 800 . 66 February 20, 2010 39, 127 .45 21 August 20, 2000 27, 312 .55 August 20, 2010 39, 874 . 78 22 February 20, 2001 27, 834 .22 February 20, 2011 40, 636 .39 23 August 20, 2001 28, 365 . 86 August 20, 2011 41, 412 .55 24 February 20, 2002 28, 907 .64 February 20, 2012 42, 203 .53 25 August 20, 2002 29, 459 . 78 August 20, 2012 43, 009 .61 26 February 20, 2003 30, 022 .46 February 20, 2013 43, 831 .10 27 August 20, 2003 30, 595 . 89 August 20, 2013 44, 668 .27 28 February 20, 2004 31, 180 .27 February 20, 2014 45, 521.43 29 August 20, 2004 31, 775 . 82 August 20, 2014 46, 390 . 89 30 February 20, 2005 32, 382 .73 February 20, 2015 47, 276 . 96 31 August 20, 2005 33, 001.24 August 20, 2015 48, 179 .95 32 February 20, 2006 33, 631.57 February 20, 2016 49, 100 .19 33 August 20, 2006 34, 273 . 93 August 20, 2016 50, 038 .00 34 February 20, 2007 34, 928 .56 February 20, 2017 50, 993 . 73 ' 35 August 20, 2007 35, 595 .70 August 20, 2017 51, 967 . 71 36 February 20, 2008 36, 275 .58 February 20, 2018 52, 960 .23 37 38 In the absence of a prepayment or reamortization, if 39 the full principal amount of the Note is disbursed before 40 February 20, 1998, payments based on the above schedule will be 41 $53, 971 . 83 each six (6) months, except for a final payment of 42 $53, 971 .77, all as set forth on Exhibit A to the Project Loan 43 Agreement . 44 45 Interest shall accrue only on the aggregate amount of 46 the Note which has been disbursed and is unpaid under the Project 47 Loan Agreement . The principal installments shall be paid in the 48 amounts scheduled above even if at the time of payment the full 49 principal amount of the Note has not been disbursed; provided 50 that if the full principal amount of the Note is never disbursed, 51 the amount of the principal not disbursed shall be applied to 52 reduce each unpaid principal installment in the proportion that 53 such installment bears to the total of all unpaid principal 338262.2 3 ����b3 1 installments (i .e. , the remaining principal payment schedule 2 shall be reamortized to provide similarly level semiannual 3 installments of total debt service payments) . Principal, 4 interest and any premium due under the Note will be paid on each 5 payment date by wire payment, or by check or draft mailed the 6 last business day prior to the payment date to the person in 7 whose name the Note is registered, in any coin or currency of the 8 United States which at the time of payment is legal tender for 9 public and private debts . 10 11 Interest on the Note includes amounts treated by the 12 PFA as service fees . 13 14 3 . Purpose: Cost . The proceeds of the Note shall 15 provide funds to finance construction of the Project. The Note 16 is issued to aid in financing a sewage disposal system or part 17 thereof pursuant to Minnesota Statutes, Section 115 .46 . The 18 total cost of the construction of the Project, including legal 19 and other professional charges, publication and printing costs, 20 interest accruing on money borrowed for the Project before the 21 collection of Revenues pledged and appropriated therefor, and all 22 other costs necessarily incurred and to be incurred from the 23 inception to the completion of the Project, is estimated to be at 24 least equal to the amount of the Note. The City covenants that 25 it shall do all things and perform all acts required of it to 26 assure that work on the Project proceeds with due diligence to 27 completion and that any and all permits and studies required 28 under law for the Project are obtained. 29 30 4 . Redemption. The Note shall be subject to 31 redemption and prepayment in whole or in part at the option of 32 the City or mandatorily as provided in the Project Loan 33 Agreement. If redemption is in part, installments of principal 34 payable last under the Note shall be prepaid first, unless (1) 35 the prepayment is made with receipts of a grant under the state 36 independent grants program, in which case the installments of 37 principal shall be proportionately prepaid, or (2) the City and 38 the holder of the Note agree to a different result . 39 40 5 . Registration of Note. At the time of issuance and 41 delivery of the Note, the Treasurer of the City shall register 42 the Note in the name of the payee in a note register which she 43 and her successors in office shall maintain for the pu�pose of 44 registering the ownership of the Note. The Note shall be 45 prepared for execution with an appropriate text and spaces for 46 notation of registration. The force and effect of such regis- 47 tration shall be as stated in the form of Note hereinafter set 48 forth. Payment of principal installments and interest, whether 49 upon redemption or otherwise, made with respect to the Note, may 50 be made to the registered holder thereof or to his, her or its 51 legal representative, without presentation or surrender of the 52 Note. 53 338262.2 4 a����� 1 UNITED STATES OF AMERICA 2 STATE OF MINNESOTA 3 R.AMSEY COUNTY 4 CITY OF SAINT PAUL 5 6 7 $1, 500, 000 GENER.AL OBLIGATION 8 SEWER REVENUE NOTE OF 1996 9 10 KNOW ALL PERSONS BY THESE PRESENTS that the City of il Saint Paul, Ramsey County, Minnesota (the "City") , certifies that 12 it is indebted and for value received promises to pay to the 13 Minnesota Public Facilities Authority or the registered assign, 14 the principal sum of ONE MILLION FIVE HUNDRED THOUSAND DOLLARS, 15 or so much thereof as may have been disbursed, on the dates and 16 in the installments as follows : 17 18 Date Amount Da e Amount 19 20 August 20, 1998 $25, 321 .83 August 20, 2008 $36, 968 .44 21 February 20, 1999 25, 805 .48 February 20, 2009 37, 674 .54 22 August 20, 1999 26, 298 .36 August 20, 2009 38, 394 . 12 23 February 20, 2000 26, 800 . 66 February 20, 2010 39, 127 .45 24 August 20, 2000 27, 312 .55 August 20, 2010 39, 874 .78 25 February 20, 2001 27, 834 .22 February 20, 2011 40, 636 .39 26 August 20, 2001 28, 365 . 86 August 20, 2011 41, 412 .55 27 February 20, 2002 28, 907 . 64 February 20, 2012 42, 203 .53 28 August 20, 2002 29, 459 . 78 August 20, 2012 43, 009 . 61 29 February 20, 2003 30, 022 .46 February 20, 2013 43, 831 . 10 30 August 20, 2003 30, 595 . 89 August 20, 2013 44, 668 .27 31 February 20, 2004 31, 180 .27 February 20, 2014 45, 521 .43 32 August 20, 2004 31, 775 . 82 August 20, 2014 46, 390 .89 33 February 20, 2005 32, 382 . 73 February 20, 2015 47, 276 .96 34 August 20, 2005 33, 001 .24 August 20, 2015 48, 179 .95 35 February 20, 2006 33, 631 .57 February 20, 2016 49, 100 . 19 36 August 20, 2006 34, 273 . 93 August 20, 2016 50, 038 . 00 37 February 20, 2007 34, 928 .56 February 20, 2017 50, 993 .73 38 August 20, 2007 35, 595 . 70 August 20, 2017 51, 967 .71 39 February 20, 2008 36, 275 .58 February 20, 2018 52, 960 .23 40 41 and to pay interest on so much of the principal amount of the 42 debt as (i) may be disbursed from time to time as provided in the 43 Project Loan Agreement (as defined below) and (ii) remains 44 unpaid, from February 20, 1998, for disbursements made on or 45 prior to that date or from the date of each later disbursement 46 until the principal amount hereof is paid or has been provided 47 for, at the rate of zero percent (0 .0�) per annum from the date 48 hereof until February 20, 1998, and from and after February 20, 49 1998, at the rate of three and eighty-two hundredths percent 50 (3 . 82g) per annum (calculated on the basis of a 360-day year of 51 twelve 30-day months) , payable semiannually on each February 20 52 and August 20, commencing August 20, 1998 . 53 338262.2 6 ������ 1 Principal and Interest Payments . Interest shall accrue 2 only on the aggregate amount of this Note which has been 3 disbursed under the Project Loan Agreement and General Obligation 4 Revenue Bond Purchase Agreement dated as of November �, 1996, by 5 and between the City and the Minnesota Public Facilities 6 Authority (the "Project Loan Agreement") . The principal 7 installments shall be paid in the amounts scheduled above even if 8 at the time of payment the full principal amount of the Note has 9 not been disbursed; provided that if the full principal amount of 10 this Note is never disbursed, the amount of the principal not 11 disbursed shall be applied to reduce each unpaid principal 12 installment in the proportion that such installment bears to the 13 total of all unpaid principal installments (i.e. , the remaining 14 principal payment schedule shall be reamortized to provide 15 similarly level semiannual installments of total debt service 16 payments) . Interest on this Note includes amounts treated by the 17 Minnesota Public Facilities Authority as service fees . 18 Principal, interest and any premium due under this Note will be 19 paid on each payment date by wire payment, or by check or draft 20 mailed the last business day prior to the payment date to the 21 person in whose name this Note is registered, in any coin or 22 currency of the United States of America which at the time of 23 payment is legal tender for public and private debts . 24 25 Redemption. This Note is subject to redemption and 26 prepayment in whole or in part at the option of the City or 27 mandatorily as provided in the Project Loan Agreement . If 28 redemption is in part, installments of principal payable last 29 under this Note shall be prepaid first, unless (1) the prepayment 30 is made with receipts of a grant under the state independent 31 grants program, in which case the installments of principal shall 32 be proportionately prepaid, or (2) the City and the holder of 33 this Note agree to a different result . 34 35 Purpose: General Obligation. This Note has been issued 36 pursuant to and in full conformity with the Constitution and laws 37 of the State of Minnesota for the purpose of providing money to 38 finance the construction of improvements to the City' s wastewater 39 treatment facilities in the City, including upgrading and 40 expanding the wastewater system, and is payable out of the PFA 41 Debt Service Account of the Sewer Service Enterprise Fund of the 42 City, to which account have been pledged gross revenues of the 43 City' s sewer system. This Note has been issued to aid in 44 financing a sewage disposal system or part thereof pursuant to 45 Minnesota Statutes, Section 115 .46 . This Note constitutes a 46 general obligation of the City, and to provide moneys for the 47 prompt and full payment of said principal installments and 48 interest when the same become due, the full faith, credit and 49 taxing powers of the City have been and are hereby irrevocably 50 pledged. 51 52 � Registration; Transfer. This Note shall be registered 53 in the name of the payee on the books of the City by presenting 338262.2 7 �=c l�—\�b� 1 this Note for registration to the City' s Treasurer, who will 2 endorse his or her name and note the date of registration 3 opposite the name of the payee in the certificate of registration 4 on the reverse side hereof . Thereafter this Note may be 5 transferred to a bona fide purchaser only by delivery with an 6 assignment duly executed by the registered owner or his, her or 7 its legal representative, and the City may treat the registered 8 owner as the person exclusively entitled to exercise all the 9 rights and powers of an owner until this Note is presented with 10 such assignment for registration of transfer, accompanied by 11 assurance of the nature provided by law that the assignment is 12 genuine and effective, and until such transfer is registered on 13 said books and noted hereon by the City' s Treasurer. 14 15 Fees Upon Transfer or Loss . The Treasurer may require 16 payment of a sum sufficient to cover any tax or other 17 governmental charge payable in connection with the transfer of 18 this Note and any legal or unusual costs regarding transfers and 19 lost notes . 20 21 Project Loan Agreement. The terms and conditions of 22 the Project Loan Agreement are incorporated herein by reference 23 and made a part hereof . The Project Loan Agreement may be 24 attached to this Note, and shall be attached to this Note if the 25 holder of this Note is any person other than the Minnesota Public 26 Facilities Authority. 27 28 Taxable Obligation. The City intends that none of the 29 interest on this Note will be excluded from gross income for 30 United States income tax purposes or from both gross income and 31 taxable net income for State of Minnesota income tax purposes . 32 33 IT IS HEREBY CERTIFIED AND RECITED that all acts, 34 conditions and things required by the Constitution and laws of 35 the State of Minnesota and the charter of the City to be done, to 36 happen and to be performed, precedent to and in the issuance of 37 this Note, have been done, have happened and have been performed, 38 in regular and due form, time and manner as required by law; that 39 the City has covenanted and agreed with the holder of this Note 40 that it will impose and collect charges for the service, use and 41 availability of and connection to its municipal sewer system at 42 the times and in amounts necessary to produce gross revenues 43 adequate to pay all principal and interest when due on this Note; 44 that the City will levy a direct, annual, irrepealable ad valorem 45 tax upon all of the taxable property in the City, without 46 limitation as to rate or amount, for the years and in amounts 47 sufficient to pay the installments of principal and interest on 48 this Note as they respectively become due, if the gross revenues 49 from said municipal sewer system and any other revenues 50 irrevocably appropriated to said PFA Debt Service Account are 51 insufficient therefor; and that this Note, together with all 52 other debts of the City outstanding on the date hereof, being the 53 date of its actual issuance and delivery, does not exceed any 338262.2 8 ��`��� 1 constitutional or statutory or charter limitation of 2 indebtedness . 3 4 IN WITNESS WHEREOF, the City of Saint Paul, Ramsey 5 County, Minnesota, by its City Council has caused this Note to be 6 executed on its behalf by the signature of its Mayor, attested by 7 the signature of its Clerk, and countersigned by the signature of 8 its Director, Department of Finance and Management Services, and 9 the corporate seal of the City to be affixed hereto, all as of 10 , 1996 . il 12 CITY OF SAINT PAUL, RAMSEY COUNTY, 13 MINNESOTA 14 15 16 X X X 17 Mayor 18 19 Attest : 20 21 X X X 22 Clerk 23 24 Countersigned: 25 26 X X X 27 Director, Department of 28 Finance and Management Services 29 30 31 32 (SEAL) 33 34 . 35 36 37 38 39 40 41 42 ' 43 44 45 46 47 48 49 50 51 General Obligation Sewer Revenue Note of 1996 . 52 338262.2 9 ��-���.� 1 CERTIFICATE OF REGISTRATION 2 3 4 The transfer of ownership of the principal amount of 5 the attached Note may be made only by the registered owner or 6 his, her or its legal representative last noted below. 7 8 DATE OF SIGNATURE OF 9 REGISTRATION REGISTERED OWNER CITY TREASURER 10 11 Minnesota Public 12 Facilities Authority 13 Saint Paul, Minnesota 14 Federal Employer ldenti- 15 . 1996 fication No. 41-6007162 X X X 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 338262.2 1 0 ����� 1 7 . Execution. The Note shall be executed on behalf of 2 the City by the signatures of its Mayor, Clerk, and Director, 3 Department of Finarice and Management Services, each with the 4 effect noted on the fonn of the Note, and be sealed with the seal 5 of the City. In the event of disability or resignation or other 6 absence of any such officer, the Note may be signed by the manual 7 signature of that officer who may act on behalf of such absent or 8 disabled officer. In case any such officer whose signature shall 9 appear on the Note shall cease to be such officer before the 10 delivery of the Note, such signature shall nevertheless be valid li and sufficient for all purposes, the same as if he or she had 12 remained in office until delivery. 13 14 8 . Delivery�; Application of Proceeds. The Note when 15 so prepared and executed shall be delivered by the Director, 16 Department of Finance and Management Services, to the purchaser 17 thereof prior to disbursements pursuant to the Project Loan 18 Agreement, and the purchaser shall not be obliged to see to the 19 proper application thereof. 20 21 9 . Fund and Accounts . There has heretofore been 22 created (as provided in the General Resolution) a separate fund 23 of the City designated the "Sewer Service Enterprise Fund" (the 24 "Fund" ) . The Fund shall be maintained in the manner specified in 25 the General Resolution and herein until the Bonds, and interest 26 thereon, have been fully paid, and as specified herein until the 27 Note and interest thereon have been fully paid. There shall be 28 maintained in the Fund, in addition to the Construction Account, 29 Operation and Maintenance Account, Revenue Bond Debt Service 30 Account, Reserve Account, Excess Investment Earnings Account and 31 1993 Refunding Escrow Account heretofore established with respect 32 to the Bonds, the following two (2) separate accounts which have 33 heretofore been established by the resolution authorizing the 34 issuance of the 1993 Note, to which shall be credited and debited 35 all income and disbursements of the Fund relating to the 1993 36 Note, 1994 Note, 1995 Note and Note as hereinafter set forth. 37 The Treasurer and all municipal officials and employees concerned 38 therewith shall establish and maintain financial records of the 39 receipts and disbursements of the Sewer System in accordance with 40 this resolution. In such records there shall be maintained 41 accounts of the Fund for the purposes and in the amounts as 42 follows : 43 44 a. A "PFA Construction Account" , to which shall be 45 credited all proceeds received from the sale of the 1993 46 Note, 1994 Note, 1995 Note and Note. The 1993 Note, 1994 47 Note, 1995 Note and Note shall be the only sources of moneys 48 credited to the PFA Construction Account. It is recognized 49 that the sale proceeds of the 1993 Note, 1994 Note, 1995 50 Note and Note are received in reimbursement for costs 51 expended on the Project and the projects funded by the 1993 52 Note, 1994 Note and 1995 Note or in direct payment of such 53 costs, and that accordingly the moneys need not be placed in 338262.2 1 1 �,�,-\���� 1 the PFA Construction Account upon receipt but may be applied 2 immediately to reimburse the source from which the 3 expenditure was made. The moneys in the PFA Construction 4 Account shall be used solely for the purpose of paying for 5 the cost of constructing the Project and the projects funded 6 by the 1993 Note, 1994 Note and 1995 Note, including all 7 costs enumerated in Minnesota Statutes, Section 475 .65, 8 provided that such moneys shall only be expended for costs 9 and expenses which are permitted under the Project Loan 10 Agreement or the Project Loan Agreements relating to the 11 1993 Note, 1994 Note and 1995 Note, as applicable. The PFA 12 prohibits the use of proceeds of the 1993 Note, 1994 Note, 13 1995 Note and Note to reimburse costs initially paid from 14 proceeds of other obligations of the City, such as the 15 Bonds . Upon completion of the Project and the projects 16 financed by the 1993 Note, 1994 Note and 1995 Note and the 17 payment of the costs thereof, any surplus shall be 18 transferred to the PFA Debt Service Account . 19 20 b. A '�PFA Debt Service Account" , to which shall be 21 irrevocably appropriated, pledged and credited: (1) 22 Revenues (as defined in the General Resolution, and as 23 provided in Section 4 .03 (A) Sixth thereof) in an amount 24 sufficient, with other moneys, to pay the principal of, and 25 interest on, the 1993 Note, 1994 Note, 1995 Note and Note 26 when due; (2) all collections of taxes which may hereafter 27 be levied for the payment of the principal of, and interest 28 on, the 1993 Note, 1994 Note, 1995 Note or Note; (3) the 29 proceeds of any grant which by the terms of the Project Loan 30 Agreement or the Project Loan Agreements relating to the 31 1993 Note, 1994 Note and 1995 Note is required to be applied 32 to reduction or repayment of the 1993 Note, 1994 Note, 1995 33 Note or Note; (4) all investment earnings on moneys held in 34 the PFA Debt Service Account; (5) any amounts transferred 35 from the PFA Construction Account; and (6) any other moneys 36 which are properly available and are appropriated by the 37 City Council to the PFA Debt Service Account . The moneys in 38 said account shall be used only to pay or prepay the 39 principal of, and interest on, the 1993 Note, 1994 Note, 40 1995 Note and Note and any other general obligation bonds 41 hereafter issued and made payable from said account, and to 42 pay any rebate due to the United States with respect to the 43 PFA Bonds in connection with the Note. 44 45 c. Excess Revenues may be used for any proper purpose 46 to the extent provided in the General Resolution. 47 48 The City shall observe the covenants of paragraphs 16 and 17 of 49 this resolution and of sections 13 and 17 of the Project Loan 50 Agreement with regard to the Fund. 51 52 10 . Coverage Test; Pledge of Revenues; Excess 53 Revenues; Parity Bonds. It is hereby found, determined and 338262.2 1 2 ���b3 1 declared that the Revenues of the Sewer System are sufficient in 2 amount, when used in the order provided in the General 3 Resolution, to pay when due one hundred five percent (105�) of 4 the principal of and interest on the Note, and the Revenues of 5 the Sewer System are hereby pledged for the payment of the Note, 6 but solely to the extent required to meet, with other pledged 7 sources, one hundred five percent (105�) of the principal and 8 interest requirements of the Note as the same become due. Excess 9 Revenues may be used for any proper purpose as provided in the 10 General Resolution. il 12 Nothing contained herein shall be deemed to preclude 13 the City from making further pledges and appropriations of the 14 Revenues of the Sewer System for the payment of other or 15 additional obligations of the City, provided that it has first 16 been determined by the City Council that estimated Revenues of 17 the Sewer System will be sufficient, in addition to all other 18 sources, for the payment of the Note and such additional 19 obligations, and any such pledge and appropriation of the 20 . Revenues may be made superior or subordinate to, or on a parity 21 with, the pledge and appropriation herein. The Note is issued 22 pursuant to Minnesota Statutes, Section 115 .46, and nothing 23 herein shall preclude the City from levying taxes for the payment 24 of the Note. 25 26 Revenues are hereby pledged to the payment of the Note. 27 The lien on Revenues securing the Note is hereby expressly made a 28 lien on Revenues junior and subsequent to the lien of the General 29 Resolution as it applies to the Bonds (as therein defined) , all 30 as provided in Section 6 . 01 (A) of the General Resolution. The 31 Note shall be paid from the Operation and Maintenance Account of 32 the Sewer Service Enterprise Fund as provided in Section 4 . 03 (A) 33 Sixth of the General Resolution, and for this purpose it is 34 hereby found, determined and declared that the Note finances 35 Improvements (as defined in the General Resolution) . 36 37 As provided in paragraph 10 of the resolution 38 authorizing issuance of the 1993 Note and in paragraph 10 of the 39 resolution authorizing issuance of the 1994 Note and in paragraph 40 10 of the resolution authorizing issuance of the 1995 Note, it is 41 hereby found, determined and declared that estimated revenues of 42 the Sewer System will be sufficient, in addition to all other 43 sources, for the payment of the 1993 Note, 1994 Note, 1995 Note 44 and Note. The pledge and appropriation of the Revenues to the 45 payment of the Note shall be on a parity with the pledge and 46 appropriation to the payment of the 1993 Note, 1994 Note and 1995 47 Note. 48 49 il. Pledge to Produce Revenues. In accordance with 50 Minnesota Statutes, Section 116 .19, the City hereby covenants and 51 agrees with the holder of the Note that it will impose and 52 collect charges for the service, use and availability of and 53 connection to the Sewer System at the times and in the amounts 338262.2 1 3 "l�,��� 1 required to produce Revenues adequate to pay all principal and 2 interest when due on the Note. Nothing herein shall preclude the 3 City from levying taxes for the payment of the Note as permitted 4 by Minnesota Statutes, Section 115 .46 . 5 6 12 . General Obligation Pledge. The full faith, credit 7 and taxing powers of the City shall be, and are hereby, 8 irrevocably pledged for the prompt and full payment of the 9 principal and interest on the Note as the same respectively 10 become due. If the Revenues of the Sewer System appropriated and 11 pledged to the payment of principal and interest on the Note, 12 together with other funds irrevocably appropriated to the PFA 13 Debt Service Account referred to in paragraph 9 of this 14 resolution, shall at any time be insufficient to pay such 15 principal and interest when due, the City covenants and agrees to 16 levy, without limitation as to rate or amount, an ad valorem tax 17 upon all taxable property in the City sufficient to pay such 18 principal and interest as they become due. If the balance in the 19 PFA Debt Service Account is ever insufficient to pay all 20 principal and interest then due on the Note and any other 21 obligations payable therefrom, the deficiency shall be promptly 22 paid out of any other funds of the City which are available for 23 such purpose, and such other funds may be reimbursed, with or 24 without interest, from the PFA Debt Service Account when a 25 sufficient balance is available therein. 26 27 13 . Certificate of ReQistration. The Director, 28 Department of Finance and Management Services, is hereby directed 29 to file a certified copy of this resolution with the officer of 30 Ramsey County, Minnesota, performing the functions of the county 31 auditor (the "County Auditor") , together with such other infor- 32 mation as the County Auditor shall require, and to obtain the 33 County Auditor� s certificate that the Note has been entered in 34 the County Auditor' s Bond Register. 35 36 14 . Project Loan Agreement . The Project Loan 37 Agreement is hereby approved in substantially the form heretofore 38 presented to the City Council, and in the form executed is hereby 39 incorporated by reference and made a part of this resolution. 40 Each and all of the provisions of this resolution relating to the 41 Note are intended to be consistent with the provisions of the 42 Project Loan Agreement, and to the extent that any provision in 43 the Project Loan Agreement is in conflict with this resolution as 44 it relates to the Note, that provision shall control and this 45 resolution shall be deemed accordingly modified. The Mayor and 46 Director, Department of Finance and Management Services, are 47 hereby authorized and directed to execute the Project Loan 48 Agreement . The execution of the Project Loan Agreement by the 49 appropriate officers shall be conclusive evidence of the approval 50 of the Project Loan Agreement in accordance with the terms 51 hereof . The Project Loan Agreement may be attached to the Note, 52 and shall be attached to the Note if the holder of the Note is 53 any person other than the PFA. 338262.2 1 4 ��`��0� 1 15 . Records and Certificates. The officers of the 2 City are hereby authorized and directed to prepare and furnish to 3 the PFA, and to the attorneys approving the legality of the 4 issuance of the Note, certified copies of all proceedings and 5 records of the City relating to the Note and to the financial 6 condition and affairs of the City, and such other affidavits, 7 certificates and information as are required to show the facts 8 relating to the legality and marketability of the Note as the 9 same appear from the books and records under their custody and 10 control or as otherwise known to them, and all such certified li copies, certificates and affidavits, including any heretofore 12 furnished, shall be deemed representations of the City as to the 13 facts recited therein. 14 15 16 . Negative Covenants as to Use of Proceeds and 16 Pro,j ect . The City hereby covenants not to use the proceeds of 17 the Note or to use the Project, or to cause or permit them to be 18 used, or to enter into any deferred payment arrangement for the 19 cost of the Project, in such a manner as to cause the PFA Bonds 20 to be "private activity bonds" within the meaning of Sections 103 21 and 141 through 150 of the federal Internal Revenue Code of 1986, 22 as amended (the "Code") . 23 24 17 . Tax-Exem�t Status of the PFA Bonds: Rebate. The 25 City with respect to the Note shall comply with requirements 26 necessary under the Code to establish and maintain the exclusion 27 from gross income under Section 103 of the Code of the interest 28 on the PFA Bonds, including without limitation (1) requirements 29 relating to temporary periods for investments, (2) limitations on 30 amounts invested at a yield greater than the yield on the PFA 31 Bonds, and (3) the rebate of excess investment earnings to the 32 United States . The City covenants and agrees with the PFA and 33 holders of the Note that the investments of proceeds of the Note, 34 including the investment of any revenues pledged to the Note 35 which are considered gross proceeds of the PFA Bonds under the 36 applicable regulations, and accumulated sinking funds, if any, 37 shall be limited as to amount and yield in such manner that the 38 PFA Bonds shall not be arbitrage bonds within the meaning of 39 Section 148 of the Code and any regulations thereunder. On the 40 basis of the existing facts, estimates and circumstances, 41 including the foregoing findings and covenants, the City hereby 42 certifies that it is not expected that the proceeds of the Note 43 will be used in such manner as to cause the PFA Bonds to be 44 arbitrage bonds under Section 148 of the Code and any regulations 45 thereunder. The Mayor, Clerk, Director, Department of Finance 46 and Management Services, and Treasurer shall furnish a 47 certificate to the PFA embracing or based on the foregoing 48 certification at the time of delivery of the Note to the PFA. 49 The proceeds of the Note will likewise be used in such manner 50 that the Note is not a private activity bond under Section 103 (b) 51 of the Code. 52 338262.2 1 5 q����3 1 18 . No Designation of Oualified Tax-Exem�t Oblig�tion. 2 The Note, as a taxable obligation, may not be qualified as a 3 "qualified tax-exempt obligation" within the meaning of Section 4 265 (b) (3) of the Code, and hence is not designated for such 5 purpose. 6 7 19 . Resolutions Supplemented. The General Resolution 8 and the resolutions authorizing the issuance of the 1993 Note, 9 1994 Note and 1995 Note are hereby supplemented to the extent 10 necessary to give effect to the provisions of paragraph 9 of this 11 resolution. 12 13 20 . Severabilit,y. If any section, paragraph or 14 provision of this resolution shall be held to be invalid or 15 unenforceable for any reason, the invalidity or unenforceability 16 of such section, paragraph or provision shall not affect any of 17 the remaining provisions of this resolution. 18 19 21 . Headinas . Headings in this resolution are 20 included for convenience of reference only and are not a part 21 hereof, and shall not limit or define the meaning of any 22 provision hereof . 23 Yeas Na s Absent Blake / Requested by Department of: Bostrom ✓ Guerin ✓ Finance and Management Se ices Harris � - Me ard ✓ Rettman ✓ BY� Thune Adopted by Council: D � - Form Ap roved by Ciry Attomey Adoption Certified y Council Secret By:��"�— �• � � /a— c- 9 t By: Approved by M r: Date 1 � ' Approve ayor for Sub ion to Council gy; `%��� g ���� 16 y• ��'���o� ement Services '"m^ ° o g i2 3 96 �REEN SHEET _N_ 3.2 4 2 �oe�i�r aRE�"��� �cm caxra� iHmnuaare ��� �cm n�r�w �cm c�RK ecem e , c �� ❑e�'°°�°'RECr� Q flN.&MOT SERVICE8 DIR. �p �MAVOR(OR ASSISTAWT) � rar�u.+�oF sro�u►�r�►bEe 1 �cuP nu u1�►noNS FoR s�aa�►TUR�� ACTION REGUEETED: Resolution accepts the offer of the. Minnesota Public Facilities Authority (PFA) to purchase a $1,500,000 General Obligation Sewer Revenue Not'e of 1996, provide for its issuance and authorize execution of a pro�ect loan agreement. '�0������B�'��R� PERSONAL SERYICE CONTRACTS MUST ANBWER TNF FOLLOWINO�11E=TIONi: _P�A�a�c�1is�1• _...c�va sE��ior� �. Has mis pereorvnrm ewr woAcsd unde�a oonva�ror mb d.p�ranw�t? - _���E _ YES NO 2. Has MM psrson/flrm ev�r bssn a city employee? —��� — YES NO _DISTRICT c�uRT _ 3. Does this pareoMfirm possess a aklll not nonnely Poase�sd bY e^Y a►r�t cllY employea� BUPPOR'f'8 W11K�M t�OBJEC17VE9 YE3 NO 8xpliin NI yN Miw�ro on��thNt a�M Nhch t0 pnN+�Mst INITIATMIQ PROBLEM�ISSUE.OPPORTUNI'TY(Wlw.YVhat.When.WhM.WhY): A loan application for $1,500,000 to the PFA has been approved by the State. The procedure to follow is for the City to issue a general obligation note to the State for that amount. The _loan is interest free until February 20, 1998, and after that d�te bears interest at a rate of 3.82Z per annum. The installments are for 20 years, 1998 through 2018. ADVANTAQE8 IF AM�ROVED: The City receives a loan from the State which is interest free for slightly over one year an then bears interest at a rate of 3.827, which is well below market rates. The loan carries G.O. pledge, but will be repaid by the sewer service fund. D18ADVANTAGE8 IF APP�IED: None , � Council Res�arch Center DEC 10 1996 ., .�_ ... _�� DISACYAlfTA0E8 IF NOT APP1i0YED: ._ ' The City loses the opportunity to borrow funds from the State at a low rate, to support the Publ�c Works inflow and infiltration program. 1,500,000 TOTAL AMOUNT OF TRANfACT10N = C08T/REVENUE dUDOETE�(CIRCLE ONE) YES NO FUNDINO YOURCE ACTIVITY NUMBER - FMIANCIAL INFORMATION:(EXPL.AIN) NOTE: COMPIETE DIRECTtONS ARE 1NCLU[3HD IN THE aREEN SFIEE?i�ISTRUCTIONAI � MANUAL AVAILABLf 1N TME PURCNASING OfFICE(PHONE NO���.',; . ' ROUTING ORDER: Bebw are co►roM rouGrqs for ths tivs moat froquen!typ�es of doarments: : , � CONTRACTS(eaaumss euthorizsd budget exkts) , COUNCII RE30LUTION(M►s�d 8udp�W�oc!PI.(�aeqs) . . . , , i: Outside Agsncy t: Depeu�ment DireeOor� 2. DepertmsM Director 2. Budpet Director ' 3. City Attomey 3. City AtOomey 4. Msyor(fa cont�acts over St5.000) 4. MayoNAsaistamt 5. Human RiqMa(tor conhacts o�rsr a50.000) 5. City Coundl 8. Ffnancs and Manpsment Servicss Director _. . _ . . 6. Chief Accamtant,Finanoe arld.�Aa�'�,apement,Servio�s.. . �. Fi�ancb/�ccountMp .. . ADMINISTRATIVE ORDERS(Budpst Revjsbn) COUNCII flE90lUTION t+�M oit�,�nd Ord�nos�) . ,, 1. ACtivity Maneger 1. Dspenmsnt Director ' 2. Depe�tment Accou�tant 2. CHy Attornsy 3. Departmsnt Director 3. Mayor Aasiatant : 4. Budget Director 4. Gty Coundl , 5. City Clerk .:, 6. Chfet AccouMaM,Finence and Managsmsnt Services r ADMfNiSTRA'FIVE ORDEFiS(eN others) I; 1. Dspartment Qfreator 2. City Attorney 3. Finance arul Management Services Director 4. City Clerk TOTAL NUMBER OF SI(3NATURE PAGES Ind�ate the#�ot�pages on which sipnatures are required and pap�re8p or tl�p uch of tMN ps�s. ; ACTION REOUESTED li Qescribe what ths project/request seeks to aa�:omplish in sither chronolopi- cel ordsr or order oi Nnportance.whichever ia moat epp►opriate tor Me i issue.Do not write complste sentencsa.Begin each item in your list with I. a verb. � ' RECOMMENDATIONS ' Complete�it the issus in question has been prosentsd before any body,publ� or private. 3UPPORTS WHICH COUNCIL OBJECTIVE� � Indicats which Council objective(s)your projecthequeat supports by listing the key word(s)(HOUSINEi,RECREATION, NEIGHBORHOODS, ECONOMIC DEVELOPMENT, BUDOET,SEWER SEPARAT10tJj.(SEE COMPLETE LIST IN tNSTRUCT10NAl MANUALJ , PERSONAL SERVICE CONTRACTS: This Uformation wNl be used to determine ths cityb NabNlty tor workers cQmpensation claims,taxsa and propsr olvll�hl►inp ntks. , INITIATING PROBIEM, ISSUE,OPPORTUNiTY , Expleln the situation or conditions thet croeted s need for your project ' or request. ADVANTA(3ES IF APPROVEQ Indicate whsther this is simply an annuai budget procedure roquired by iaw/ ' charter or whethsr there are apecffic ways in which the C1ty ot Saint Paul and its citize�a will be�etit(rom thls pnoject/actbn. OISADVANTACiES IF APPROVEO What negative etfects or major changes W existing or past processes mipht this project/request producs if R k pasaed(e.g.,t�attic dslays,ndse, tax incrsasea o►asseasments)4 To Whom�N�en?For how bng4 , DISADVANTA(3ES IF NOT APPROVED ; What will be the negativs consequences ii the promised action is not � approved?Inability to deliver aervk�4 ContMued high traHic,noise, j accide�t rate�Loss oi revenue? I FINANCIAL IMPACT Afthough you must tailor the fnformation you provide here to the issue you � ere,addroaaing,in ge�eral you must answer twa quesNons'c How much ia N � � ' ' going to cost�Who is going to pay? i �lb- ►5�3 PUBLIC FACILITIES AUTHORITY PROJECT LOAN AGREEMENT AND GENERAL OBLIGATION REVENUE BOND PURCHASE AGREEMENT (WITH BOND PROCEEDS) CDAP-92-0234-R-FY97 THIS PROJECT LOAN AND GENERAL OBLIGATION REVENUE BOND PURCHASE AGREEMENT("the Agreement"), is made November 21, 1996, bet�veen the Minnesota Puhlic Facilities Authority (the "Authority") and the St. Paul, (ihe "Borrower"), c/o Martha Kantorowicz, Department of Finance & Management Services, Treasury Division, 160 City Hall, St. Paul, MN 55102. Any amenclments to this Agreement shall be in writing and shall be executed by the Borrower by the same ofticials which signed this Agreement, or their successors. The followina sets forth the terms and conditions of the loan: Section 1. The Authoriry hereby commits, subject to the conditions hereinafter set forth, to lend ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1,500,000) to the Borrower for the purp�se of tiinding the eligible project cost of the wastewater treatment project (the "Pruject ) described as follows: Improvements to wastewater treatment facilities, upgrading and ex�ansion of the waste�vater system as iclentitied in the loan a�plication. The term of the loan shall be 20 years, at an interest rate of 3.82% per annum, as set forth in section 3, and Exhibit A. Repayment of the loan by the Borrower to the Authority shall be at such times, anil in such amoiints as set forth in Exhibit A. The Authoriry's commitment to lend is subject to the availability of fiinds, and the Authority reserves the right to reimburse the Borrower for costs incurred prior to the executicm of d�is Agreement hy the Borro�ver over a two year period in eight equal c�uarterly payments. No funcls shall be clisbursed by the Authority to the Borrower until sueh time as the Borrower delivers its General Ohligation Revemie Boncl to the Authority for the full amount of the loan. The Borrower acknowledges its resPonsibiliry to complete the project regardless of the availabiliry of additional loan funds from the Authority. Section 2. The Loan �vill be ciisbursed on a cost reimbursement basis, but not in violation of any provisions of applicable federal and state re�ilations. All Borrower disbursement requests shall be revi�wed by the Authority and subject to the a��roval of the Authority in accordance with Minnesota Rules 7380.0400 to 7380.0480, as amended or supplemented from time to time. The Authority may withhold all or part of the amount requested if the Authority determines the Borrower's disbursement request is not in compliance with pmgram statutes, rules, or terms and conditions of this Agreement. Dishursements shall be made by the Authority ro the Borrower within 30 days of a rec�uest therefor made by the Borrower in the form, and at the times, cleterminecl by the At�thoriry, unless the Authoriry cletermines to withhold disbursement in accordance with the provisions of this Agreement. Section 3. The principal amount of the Loan will be repaid in the amounts and on the dates set forth in the schedule set forth in Exhibit A hereto (notwithstancling the rate of disbursement of the proceeds of the Loan), subject to adjustment as set forth in Section 5 below, together with interest and service fees collectively at the rate of 0% per annum, for the period starting on the date of this Agreement through Febrtiary 20, 1998, and at the rate of 3.82% for the period starting the day following February 20, 1993, through the date on which no Principal remains unpaid, provided, however, that interest and service fees shall accrue only on the aggregate amount of the Loan disbursed; ancl Proviclect fiirther that the Authority shall be entitled to retain for its own purposes any interest earnings on undisbursed fiinds and shall not be obligated to credit against any required repayment of principal or payment of interest ancl service fees any such interest earnings on 1 q(o - 15(03 undisbursed funds. Section 4. The Borrower shall issue to the Authoriry its general obligation promissory note (the "Notz"), evidencing its obligation to repay the Loan. The Borrower shali attach to this agreement a certitied copy of resolutions or other authoriry by the appropriate governing body or bodies, as shall legally authorize the execution and performance of this agreement and the Note on behalf of the Borrower. For purposes of permitting issuance of the Note, the Authority represents that it is a "board, Department or agency" of the State of Minnesota within the meaning of I�linnesota Statutes, Section 475.60, subd. 2, clause (4), as amended or su�ptemented from time to time. Section 5. The Borrower shall have the oPtion ta Prepay the Loan (A) on any February 1 or August 1 immediately preceding an interest payment date on the Water Pollution Control Revenue Bonds, Series 1996B of the Authority (the "Bonds") on or after the earliest date on which the Bonds may be prepaid in part at the option of the Authority, upon forty- five days prior notice, prior to such February 1 ar At�gust 1, as the case may be, in whole or in part, and if in part iri $5,000 increments by depositing with the Authoriry on such February 1 or Aug�ist 1 as the case may be (i) the principal amuunt to he prepaid together «�ith a pre►nium thereon equal to the redemption premium, if any, payable with respect to the Bonds if such Bonds were to be optionatly redeemed on the immediately succeeding March 1 or September 1, as the case may be, plus (ii) interest and service fees on the principal amount being prepaid to the March 1 or September 1, as tha case may be, immediately following the date of the �repayment hereunder, and plus (iii) all fees and expenses of the Authority incurred in connection with such prepayment, including any rec�uired rebate; and (B) at any other time, upon fifteen days prior notice to the Authority in whole or in Part, by depositing with the Authoriry the (i) money in an amount sufficient, or (ii) obligations issued by, or payment of the principal of and interest on which are fully and unconditionally guaranteed by the United States of America, the principal of and interest on which, when due, without reinvestment, will provide an amount sufticient, with any money so deposited, to pay (a) the Loan payments as they become due according to the repayment schedule attached as Exhibit A or, if earlier, on the tirst date on which the Loan may be prepaid as provided in clause (A) above, plus (b) interest and service fees to the date of prepayment, �lus (c) a premium, calculated as in clausz (A) above, on the principal amount to be prepaid on the tirst date on which this Loan may be prepaid, and plus (d) all fees and expenses of the Authority incurred in connection with such payment, including any rec�uired rebate; provided that the Authoriry shall have received an opinion of its bond counsel that the pre�ayments as provided in this clause (B) will not cause the interest on the bonds to become includable in gross income for federal tax purposes. Section 6. The Borrower acknowledges that the Authority may apply up to 5% of any loan repayment to payment of its administrative costs or administrative costs of the Minnesota Pollution Control Agency ("MPCA") and that such application shali not increase the amount of any repayments or exten� the period of repayment. Section 7. The Borrower shall not enter into a sale, lease or transfer of any part of the Project if such sale, lease or transfer would (i) violate the covenants set forth in Section 13, or (ii) violate the conditions under which any capitalization grants were furnished by the United States Environmental Protection Agency, or (iii) otherwise violate any terms or conditions of the Agreement. Section 8. The Borrower shall maintain adequate property insurance coverage for the Project in such amounts with such limits as it determines in good faith to be reasonable or in such amounts and with such limits as may be required by the Authority from time to time. Section 9. The Borrower agrees that it shall accomplish the Project for which tinancial assistance has been awarded under this Agreement in accordance with all a�pficable MPCA statutes, rules, regulations, reporting requirements, approvals, and certifications governing the design and construction of the Project, and shall operate its wastewater treatment system in compliance with MPCA permit rec�uirements. 2 qt� - 15(�3 Upon notification from the MPCA to the Authoriry chat there has been a violation by the Borrower of MPCA statutes, rules, regulations, reporting requirement, approvals, certifications, or permit requirements, as amended or supplemented from time to time; or if the Authoriry determines that the Borrower is in dafault with any section of the Agreement, the Authority may exercise any remedies available at law or in equity. Section 10. With respect to the Project, the Borrower agrees to: (a) comply with the provisions of State wage requirements given in Minnesota Statute, Sections 177.41 to 177.44, as amended or supplemented from time to time; and (b) submit a U.S. Environmental Protection Agency Form SF334 to the Authoriry within 20 days of the end of each calendar quarter, until the project is complete, reporting any prime contracts or subcontracts awarded during the quarter and which were awarded to Minoriry or Woman Business Enterprises (MBE/WBE); and (c) make a good faith efPort to prepare and im�lement an aftirmative action plan for the employment of minority persons, women, and disabled and submit the �lan to the Commissioner uf Human Rights, and (d) comply with Minnesota Statutes, Section 290.9705, as amended or supplemented from time to time, Withholding of Payment to Out-of-State Contractors, for all contracts that exceed, or are expected to exceed $100,000 by either: (1) Depositing with the Commissioner of the Minnesota Department of Revenue eight(8%) percent of every payment made to non-resident (of Minnesota) construction contractors; or (2) Receiving a waiver of the reqtiirement from the Commissioner of the Minnesota Department of Revenue. Section 11. For all expenditures of funds made pursuant to this Agreement, the Borrower shali keep financial accounts and records in accordance with generally acczpted government accounting principles including invoices, contracts, receipts, vouchers and other documents sufticient to evidence in proper detail the nature and propriery of the expenditures. Such accounu and records shall be accessible and available for examination to authorized representatives of: the Authoriry, the Department of Trade and Economic Development, the Legislative Auditar, and the State Audiror's Oftice. Section 12. The Borrower agrees to exert all reasonable efforts to investigate claims which the Borrower may have against third parties with respect to the construction of the Project and, in appropriate circumstances, take whatever action, including legal action, the Borrower reasonably determines to be appropriate. Section 13. The Borrower agrees to cooperate with the Authority as necessary to maintain the tax exempt status of the Bonds issued by the Authoriry to fund the loan. The Borrower s�iecitically agrees: (a) Investments. Any sums from time to time held by or under the control of the Borrower which would constitute "gross proceeds" of Bonds ("Gross Proceeds"), as detined in the Internal Revenue Code of 1986, as amended, and the regulations in effect with respect thereto (the "Code") shall not be invested at a yield in excess of the applicable yield on the Bonds. Disbursements of proceeds of the Loan shall not be reinvested by the Borrower. In addirion, said Gross Proceeds shall not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investtnent would cause the Bonds to be "federally guaranteed" within the meaning of Section 149(b) of the Code. (b) Negative Cavenant as to Use of Project. The Borrower hereby covenanu not to use the proceeds of the Bonds 3 � ��- f 5(�3 or to use the Project financed with the proceeds of the Bonds or to cause or permit them or any of them to be used, or to enter into any deferred payment arrangements for the cost of such Project, in such a manner to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. (c) Tax-Exempt Status of the Bonds; Rebate. With respect to any Gross Proceeds, the Borrower shall comply with requirements necessary under the Code to estabtish and maintain the exclusion from gross income under Section 103 of the Code and the interest on any Bonils, including without limitation requirements relating to temporary periods for investments, limitations on amounts invested at a yield greater than the yield on the Bonds, and the rebate of excess investment earnings to the United States. � (d) The Borrower shall comply �vith such instructions as may be provided from time to time by the Authority with respect to gross proceeds of Bonds. Section 14. The obligarions of the Borrower under this Agreement (except the obligations set forth in Sections 16 and 21 hereo� shall terminate when the Loan is fully paid and retired. Section 15. The Bocrower may not use fedzrally appropriated funds tu pay any parson for intluencing or attempting to intluence an ofticer or employee of a federal agency, a member of Congress, an ofticer or employee of Congress or any employee of a member of Congress in connection with the awarding of any federal contract, the mal:ing of a federal grant, the mal�inJ of a federal loan, the entering into of any cooperative agreement or the extension, continuation, renewal, amendment or moilitication of any federal contract, grant, loan or cooperative agreement. If the Borrower uses non- fzderal funds to conduct any of the aforementioned activities, the Borrower must complete and submit Standard Form LLL, "Disclusure Form to Report Lobbying." The Borrower shall provide to the Authoriry a certitication to this effect at the time it signs this agreement, unless such certitication was provided at the time that it submitted its application, and shall forward disclosure forms to the Authority at the time it executes or receives such forms. Further, the Borrower must include the language of this provision in all contracts and subcontracts exceeding $100,000 and all such contractors and subcontractors must comply accordingly. Section 16. (a) The Borrower shall provide the Authority with acceptable independent annual audits for the term of the loan. All audits must be submitted within 30 days after the compietion of the audit but no later than one year after the end of the audit period. (b) The Borrower agrees to provide to the Authority such information with respect to the Borrower, its duties, operations and functions as may be reasonably requested by the Ai�thoriry and hereby consenu to such inclusion in the Authority's official statement used in connection with the issuance of the Authority's bonds, the proceeds of which are to be used to fund the Authority loan to the Borrower and from time to time thereafter, for inclusion in its ofticial statements used in connecrion with issuance and sale or the remarketing of other Authoriry bonds whether or not all or a portion of the proceeds of which will be loaned to the Borro�ver. (c) At the request of the Authority, the Borrower will certify and represent that such information in such official statements does not contain any untrue statements of a material fact or omit to state a material fact necessary to make such information, in light of.the circumstances under which it was given, not misleading; provided, however, that in no event shail the Borrower be required to make any representation about any othzr information in such official statements or as to any such ofticial statements in their entirety. If for any reason the Borrower determines that it shall not be able to make such certiFication and representation, it will provide such information as is necessary for inclusion in such official statements so as to enable it to make such certification and representation. 4 °�1� - 15(�3 (d) If at any time during the period ending 90 days after the date of an Authority ofticial statement any event occurs which the Borrower believes would cause the information in such ofticial statement to omit a material fact or make the statements therein misleading, the Borrower shall prom�tly noti'ty the Authoriry in writing of such information and consent to its inclusion in the ofticia! statement, an amenciment thereof or a sup�lement thereto. At the request of the Authoriry, the Borrower will alsu provide the certitication and representation required in (c) above with respect to such official statement as then amended or supplemented. (e) The Borrower wiil furnish such information, execute suc:h instruments and take such other action in cooperation with tha underwriters of the Authority's bonds as such underwriters may from time to time reasonably request in order (i) to qualify, and maintain the c�ualitication of, any such honds for offer and sale under the Blue Sky or other securities laws and regulations of such states and other jurisdictions of the United States as such underwriters may designate, and (ii) �o determine the eligibility of such bonds for investment under the laws of such states and other jurisdictions. (� The Borrower wiil provide such information as may be reasonal�ly requested by any rating agency in connecpon with rating the bonds of the Authority. (g) If the Authority, in i�s sole discretion, determines, at any time Prior to the termination of the Loan Term, that the Borrower is a material "obligatecl person", as the term "obligate� person" is detined in Rule 15c2-12 promulgated pursuant to the Securities Exchange Act of 1934, as amen�ed or supplemented, including any successor regulation or statute thereto ("Rule 15c2-12"), with materiality bein�detzrmined by the Authoriry pursuant to criteria established, from time to time, by the Authority in its sole discretion anil set forth in a rzsolution of otiticial statement of the Authority, the Borrower hereby covenants that it will authorize and provide to the Authority, for inclusion in any preliminary official statement or ofticial statement of the Authoriry, all statements anil information relating to the Borrower deemed material by the Authoriry for the purpose of satisfying Rule 15c2-12 as �vell as Rule lOb-5 promulgated pursuant to the Securities Exchange Act of 1934, as amended or supplemented, including any successor regulation or statute thereto ("Rule lOb-5"), including certiticates and written representations of the Borrower evidencing its compliance with Rule 15c2-12 and Rule lOb-5; and the Borrower hereby further covenants that the Borrawer shall execute and deliver a continuing disclosure agreement, in the form as the Authoriry shall determine to be•necessary, desirable or convenient, in its sole discredon, for the purpose of satisfying Rule 15c2-12, and pursuant to the terms and provisic�ns of such continuing disclosure agreement, the Borrower shall thereafter �rovide ongoing disclosure with respect to all annual an�l event information and financial statements relating to the Borrower required by Rule 15c-12 and pursuant to the terms of such continuing disclosure agreement. Section 17. In order to comply with Minnesota Statutes Section 16A.695, as amended or supplemented from time to rime, and the order of the Commissioner of Finance (the "Commissioner") of the Department of Finance of the State of Minnesota (the "Order") promulgated in connection with Section 16A.695 on July 14, 199�, if this loan is funded with State match proceeds derived from State General Obligation Bonds, the Borrower agrees that: (i) any lease or management contract entered into by the Borrower within respect to property constiniting all or a part of the Project shall be for the express purpose of carrying out of a governmenta( program established or authorized by law and established by official action of the Borrower and the Borrower shall ohtain the prior written cansent of the Commissioner; (ii) any such lease or management contract, including any renewals that are solely at the option of the lessee or manager, must be for a term substantially less than the useful life of the property subject to such lease or management contract, but may allow renewal beyond that term upon determination by the Borrower that the use continues to carry out the governmental program; (iii) any such lease or management contract will be terminable by the Borrower if the other contracting parry defaults under the contract, or if the governmental program is terminated or changed; and wil! provide for program oversight by the Borrower; (iv) the Borrower will not sell any property constituting all or a part of the Project unless the Borrower determines by ofticial action that such properry is no longer usable or neeJed by the Borro�ver to carry out the 5 a�- � ��3 governmental program for which it was acquired or constructed; and (v) any such sale must be made as authorized by law for fair market value as defined in Section 16A.695 and the Borrower shall obtain the prior written consent of the Commissioner. • . . 6 q��- � 5(� 3 By Minnesota Statutes, Secrion 270.66, the Borrower is required to provide its Minnesota tax idendfication number if it does business with the State of Minnesota. 'This information may be used in the enforcement of federal and state tax laws. Supplying these numbers could result in actions to require the Borrower to tile state tax reharns and pay delinquent state tax liabilities. These numbers will be available to federal and state tax authorities and state personnel involved in the payment of state obliga[ions. BnRRQ�VFR: I have read and I agree to all of the STATF�nF MiNNF'SnTA by and through the above provisions of this agreement. Public Facilities Authority, Department of Trade and Economic evelo ent By B The Honorable Nonn Colemnn Tide Mavnr ('itv nf Ct Paul Tide C'HATR/DF.SiC;NFF. Date Date � � (' Z. � �G gY FN('�i1��rRF.BEI�: � Assistant City Attorney Department of Trade and Economic Development Attest gY �1�.��►' �'`_� � �li'.�`' Frederick O�wsu, Gerk � � .� ,� it 7i � Date Encumbered �i INTF.R�i(iNF.D: [Individual signing certities that funds have been Martha Larson encumbered as required by Minnesota Statute 16A.] Director, Department of Finance &Management Services Date APPRnVFD A4 Tn FnRM ANn F.XF.C'ilTinN; Attorney General's Oftice By Title Date CONTRACT/13PSTPL2.CON � _ Exhibit A ��' ���3 St Paul,City of-Sth Fund Source Reference Amount 1996B 8L 1,500,000.00 CDAP-92-0234-R-FY97 Loan Date: Rate: 3.820% Accrual: 02/20/98 Total Loan: 1,�00,000.00 Date Effective Disbursement ref Re a ment Interest Due Princi al End Balance projected 02/20/98 1,500,000.00 - - - 1,500,000.00 08/20/98 53,971.83 28,650.00 25,321.83 1,474,678.17 02/20/99 - 53,971.83 28,166.35 25,805.48 1,448,872.69 08/20/99 - 53,971.83 27,673.47 26,298.36 1,422,57433 02/20/2000 - 53,971.83 27,171.17 26,800.66 1,395,773.67 08/20/2000 - 53,971.83 26,659.28 27,312.55 1,368,461.12 02/20/2001 - 53,971.83 26,137.61 27,834.22 1,340,626.90 08/20/2001 - 53,971.83 25,605.97 28,365.86 1,312,261.04 02/20/2002 - 53,971.83 25,064.19 28,907.64 1,283,353.40 08/20/2002 53,971.83 24,512.05 29,459.78 1,253,893.62 02/20/2003 - 53,971.83 23,94937 30,022.46 1,223,871.16 08/20/2003 53,971.83 23,375.94 30,595.89 1,193,275.27 02/20/2004 - 53,971.83 22,791.56 31,180.27 1,162,095.00 08/20/2004 53,971.83 22,196.01 31,775.82 1,130,319.18 02/20/2005 - 53,971.83 21,589.10 32,382.73 1,097,936.45 08/20/2005 - 53,971.83 20,970.59 33,001.24 1,064,935.21 02/20/2006 53,971.83 20,340.26 33,631.57 1,031,303.64 08/20/2006 53,971.83 19,697.90 34,273.93 997,029.71 02/20/2007 - 53,971.83 19,043.27 34,928.56 962,101.15 ' 08/20/2007 53,971.83 18,376.13 35,595.70 926,505.45 02/20/2008 53,971.83 17,696.25 36,275.58 890,229.87 . 08/20/2008 - 53,971.83 17,00339 36,968.44 853,261.43 02/20/2009 - 53,971.83 16,297.29 37,674.54 815,586.89 08/20/2009 53,971.83 15,577.71 38,394.12 777,192.77 02/20/2010 - 53,971.83 14,84438 39,127.45 738,065.32 08/20/2010 53,971.83 14,097.05 39,874.78 698,190.54 02/20/2011 53,971.83 13,335.44 40,636.39 657,554.15 08/20/2011 53,971.83 12,559.28 41,412.55 6I6,141.60 02/20/2012 - 53,971.83 11,768.30 42,203.53 573,938.07 08/20/2012 - 53,971.83 10,962.22 43,009.61 530,928.46 02/20/2013 - 53,971.83 10,140.73 43,831.10 487,097.36 08/20/2013 - 53,971.83 9,303.56 44,668.27 442,429.09 02/20/2014 � - 53,971.83 8,450.40 45,521.43 396,907.66 08/20/2014 53,971.83 7,580.94 46,390.89 350,516.77 02/20/2015 - 53,971.83 6,694.87 47,276.96 303,239.81 08/20/2015 - 53,971.83 5,791.88 48,179.95 255,059.86 02/20/2016 53,971.83 4,871.64 49,100.19 205,959.67 08/20/2016 - 53,971.83 3,933.83 50,038.00 155,921.67 02/20/2017 53,971.83 2,978.10 50,993.73 104,927.94 08/20/2017 - 53,971.83 2,004.12 51,967.71 52,960.23 02/20/2018 �53,971.77 1,011.54 52,960.23 0.00 1 500 000.00 2 158 873.14 658 873.14 1 500 000.00 Fiscal Services i l/l4/96 STPALJLS.WK4 q�� f��3 IV�[NNESOTA DEPAR"CtitEM OF .�''�''�. .' �u��m��p`. TRADE AND ECONOhtIC DEVELOP�fENT •.����' "�� . :� �: 500 bletro Syuare ;E= P, ' 121 7th Place East :i �� Saint Paul,hlinnesota»101-21i6 USA �'`J�� ',' . ��edaQe�°'.• MEMORANDUM .��""'�� November 18, 1936 To: Members of the Minnesota Public Facilities Authority From: Terry Kuhlman Executive Director Subject: City of St. Paul loan application The City of St. Paul has applied to the Authority for a loan in the amount of $1, 500, 000 to assist them in the third phase of a project that is estimated to cost approximately $8, 000, 000. Over the previous two years three loans totaling $2, 400, 000 have been approved for this project. The project when completed will eliminate the inflow and infiltration of storm water into the sewer system. The required certification from the commissioner of the Minnesota Pollution Control Agency is attached. The loan will be funded from the 1996B Series Bonds. (612)297-1291 � _� (S00)657-3358 T1Y/TDD(612)282-61�2 An Equat�bpportunity Employer FAX(612)296-1290 q(�- 15(03 Borrower: City of St. Paul Population: 272, 235 (1990 census) Households: 110, 608 (1990 census) Median Household Income: $26, 498 PROJECT The City is under federal and state mandates to eliminate the • regulator devices that allow the diversion of some sewer flow directly to the Mississippi river during heavy rainfall . The project is segmented over a five year period and is estimated to cost $8, 000, 000. This will be the third year of the project, and this segment will cost $1, 500, 000. � PROJECT FINANCING The Public facilities Authority is being asked to assist with .the entire $1, 500, 000 cost of the project. The loan will be for a term of 20 years at an interest rate of 3 . 82�, and as in previous loans St. Paul will provide its general obligation. pledge to the Authority. FINANCIAL ANALYSIS � St Paul ' s population appears to have stabilized during the past ten years, growing slightly from 270, 230 in 1980 to 272, 235 in 1990. While the median household income at $26, 498 is far below the Metro average of $36, 816, the low level of net direct G.O. debt per capita of $570, and debt to estimated market value of 1 . 61$ alleviates somewhat the low income level. St Paul received a AA credit rating from Standard & Poors on a recent G.O. bond issue. ✓ Recommended for funding Recommended for funding with conditions Not recommended for funding 1 ., � . �. , � �/����, , wn .,,�.�-�, I ,.... L�2 ��Exe tive Dire �tor '/� A Reviewer ,,}� )/� ��;: f i�ti�.u.ti�.�.�.. q� - 15�03 LOAN INTEREST RATE CALCULATION City of: St. Paul See Rules 7380 0440 Interest Rate Determination for Explanation of Factors Part A A�plicant Data 1 . Population 272, 235 (90 census) 2 . Median Household �Income $26, 498 " " 3. Number of Households 110, 608 " " 4 . Percentage of Poverty Level 16.7� " " Households Part B Interest Rate Calculation 1 . Quarterly 5et Rate 4 • 82� Discount Factors 2 . Population � 3. Median Household Income � 4 . Poverty Level 100 5. Total Discount 100 6. Tentative Int. Rate 3•82 $ (line 1 minus line 5) 7 . Sewer Service. Charge as � � of MHI (see part C, line 8 . column 1) � ' 8 . � Fina1 Interest Rate 3 • 82 � (line 6 minus line 7) • Part C Cost Calculation Utilizing: TENTATIVE RATE FINAL RATE 1 . Estimated Loan Amount $ 1, 500, 000 $ 2 . Int Rates (part B, line 6 3. 82 $ $ & line 8 respectively) 3. Annual Debt Service $ 2, 954, 000 $ 4 . Estimated O, M, & R Costs $24, 354, 000 $ 5. Est. Total Charges (3+4) $27, 308, 000 $ 6. Less Non-residential Share $15, 292, 000 $ (56$) � 7. Estimated Total Charges Per Household (annually/monthly) $173 /14 .45 $ / (Based on 69, 327 avg. users 8 . Charges as $ of MHI - If lg or more, insert 50 basis pts. , 1 1/2� 100 pts . , 2� 150 basis pts. . 66 '� . . � �y �I PROJECT CERTIFICATION A�� �� 1996 ��"���3 FoR ''OJ�IMUNI?Y f1�tAN �VATER POLLUTION CONTROL REVOLVING FUND PROGRAM SECTION I - PROJECT INFORMATION Name and Address of Applicant: City of St. Paul Department of Public Works 1000 City Hall Annex 25 West Fourth Street St. Paul, Minnesota 55102 MPCA Project Number: L272103-04 Authorized Representative: Roger Puchreiter Assistant City Engineer " SECTION II - PROJECT DESCRIPTION All project components, as described in the plans and specifications approval letter dated August 23, 1996, are eligible for loan funding. _ SEGTION III - ESSENTIAL PROJECT COMPONEN"�S The Essential Project Components percentage is 100,based on calculations from the Loan Rules (Minn. R. 7077.0276). . ' SECTION IV-CERTIFICATION � ' ' The Minnesota Pollution Control Agency hereby certifies that the loan application for the project described above meets the applicable criteria set forth in the Federal Water Pollution Control Act, Minn.,Stat. ch. 446A, and Minn. R. ch. 7077. ���R-LC.( �.. Q�G� ��j n Russell C. Felt, Supervisor Date � Minnesota Pollution Control Agency TchpfacLdot l l/93