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03-1049Page 1 of 3 Council File # � 3 - / 0 � � Green Sheet # .�Db � �� � Presented By Refened To 2 3 4 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 Committee: F� WHEREns, the cash balances witrrin various funds of the City exceed short term needs, and currently are invested by the Office of Financial Service to yield approximately 3.5% in 2002-03; and WHF�AS, the city has initiatives that cannot be fmanced under current city or state bonding or bonowing authority or laws; and WHEREAS, the city has the authority to borrow between funds, and has established an Internal Bonowing Fund to control and monitor the transactions between funds; and WHEREAS, the financing plan for the acquisition, demolition and installation of fill and infrastructure for the Koch Mobil project involves loans between the City of Saint Paul and the Authority and other actions by the City, as more fully described in the staff report accompanying this Resolurion as Exhibit A; and WxEREAS, the city has assigned its Financiai Services Directar and Treasurer as advisory counsel to review and advise the city on transactions for the use of cash float between funds so as to maintain integrity of the city cash with the minimuxn risk for the city; and WHExEAS, the TaY Increment law authorizes interfund loans and advances to be repaid from tas increments but requires that they first be approved by resolution of the governing body before money is transferred, advanced or spent, and that the terms and conditions for repayment be provided in writing and include, at a minimum, the principal amount, the interest rate and masimum term; and 22 23 WHEitEAS, the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota ("Authorit}�') has 24 heretofore created the Koch-Mobil Redevelopment Project (the "Project tlrea") and adopted a Redevelopment 25 Plan (the "Plan") therefore pursuant to Minn Chapter 469 (the "HRA AcY') to provide for, among other things, 26 the acquisition and redevelopment of blighted areas within the Project Area; and 27 28 WHEREas, the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota ("Authorit}�') wants 29 to raise sufficient financing to provide a short term loan to the Koch-Mobil Redevelopment Pro}ect, and the 30 Office of Financial Services has prepared a"Record of Interfund Loan" agreement to accomplish that financing; 31 and 32 33 WI�REAS, an independent analysis has confirmed that the City can provide the financing at a lower cost than 34 the proposed transaction; and �,?j— ��9 Page 2 of 3 1 WHEREAS, there will be secure assets with sufficient revenue streams dedicated to the Internal Bonowing Fund 2 to support repayment of principal, with interest, to the funds advancing the use of cash; and WHEREas, the temporary fmancing for the Koch-Mobil Redevelopment Project provided by the Internal Borrowing Fund will be replaced by financing provided by the city's issuance of temporary general obligation tas increment bonds, which bonds will be ultunately be replaced by long term tas increment revenue bonds.; and 9 WHEREns, the details of the advance from the Intennal Borrowing Fund, and the issuance of the bonds to refund 10 the advance aze set forth in the Record of Interfund L,oan, attached as E�ibit B; and 11 12 THEREFORE, BE IT RESOLYED, the City Council approves the use of the Internal Bonowing Fund to lend cash to 13 the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota for the Koch-Mobil 14 RedevelopmentProject; and 15 16 BE IT FuRTHER �SOLVED, the Financing Plan far Koch/Mobil Project dated November 26, 2003 attached as 17 Exhibit A is accepted by the City Council; and 18 19 BE IT FURTHEx izESOLVED, that the proposal set forth in this resolution is approved and the Director of Financial 20 Services, and the Director of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota 21 shall execute the Record of Interfund Loan to memorialize the transaction; and 22 23 BE IT FURTHEx RESOLVED, that all loans pay interest floating with the city treasury portfolio invesrinent rate, but 24 not to exceed 6.5%; and 25 26 BE IT FtntTHER 1t�SOLVED, the Financial Services Director and the Treasurer will adjust the cash float to "cash 2? rich" funds allowed by law, to provide secure financing for the transactions and assure that interest is paid and 28 properly credited; and 29 30 BE TT FUxTHER �SOLVED, that all internal borrowing and pledges of repayment be reviewed and rated for 31 inveshnent quality by an impartial Saint Paul financial institution and that information be provided to the City 32 Council for consideration in its decision; and 33 34 THEREFO�, the Mayor, pursuant to sec. 10.07.1 of the City Charter, certifies that $3,875,000 is a�ailable for 35 appropriation in the 2003 budget and recommends the following changes: 36 37 38 39 40 FINANCING PLAN: Internal Borrowing Fund 41 GL 070 10303 6928 Advance from Other Funds 42 43 44 45 46 47 All Other Fund Financing Current Budeet 0 0 0 Chanees 3,875,000 0 3,875,000 Amended Bud�et 3,875,000 0 3,875,000 03 -/D'f� 1 Current 2 Bud�et 3 4 SPENDING PLAN: Internal Borrowing Fund 5 GL 070 10303 0535 Advance to 0 6 All Other Fund Spending 0 7 0 8 9 FINANCING PLAN: 10 GL 117 00000 6202 Cash Advance (HRA Enterprise Fund) 0 11 GL 145 00000 6202 Cash Advance (HRA General Fund) 0 12 All Other Fund Financing 0 13 0 14 15 SPENDING PLAN: 16 GL 117 00000 0535 Advance to Internal Borrowing Fund 0 17 GL 145 00000 0535 Advance to Internal Borrowing Fund 0 18 All Other Fund Spending 0 19 0 20 21 22 RESOLVED, that the City Council approves these changes to the 2003 budget. 23 Benanav Blakey Bo strom Coleman Harris Lanhy Yeas Nays ✓ ✓ Form Approved by City Attorney � Approved by�Financial Services ` / 4'��X� � By: { �I ✓ Adopted by Council: Changes 3,875,000 0 3,875.000 2,375,000 1,500,000 0 3,875,000 2,375,000 1,500,000 0 3.875.000 Abse„r Requested by Office of Financial Services By'--f� ' � � . - i . � �� - �. .� ..� Adoption Certified by Council Secretary Page 3 of 3 Amended Budeet 3,875,000 0 3.875,000 2,375,000 1,500,000 0 3,875,000 2,375,000 1,500,000 0 3,875,000 �� : ��` ii � ✓ Approved : for Submission to Council Approved lyy/Iv�ayor: Date / �' K^ b 3 - �0�9 November26, 2003 FINANCING PLAN FOR KOCH/MOBIL PROJECT OVERVIEW The following is the proposed Financing Plan for the Koch/Mobil project. EXHIBIT A The approximate $30 million for the acquisition, demolition, and infrastructure of the 65 acre site relies on interim inter-governmental borrowing from the City, the issuance of Tax Increment Financing Bonds, and proceeds from the HRA Land Assembly Bonds. FINANCING STRUCTURE Land Assembly Bond Proceeds The HRA wili use approximately $14 million of the $25 million in Land Assembly Bond Proceeds for this Project (part of the $25 million Housing 5000 initiative). The proceeds will be for acquisition costs, fiil, possible soil correction and to reimburse the HRA for previous interim funds advanced for acquisition costs. The bond proceeds will be paid back when the land is soid for housing construction under a future development contract. Short Term Inter-Governmental Borrowing The City will lend to the HRA, from Fund 070, up to $3.875 million for up to 180 days to provide funds to fll the 22 acre Koch site (north of the railroad tracks) and begin building the infrastructure. The inter-governmental loan will be repaid with TIF bond proceeds as early as mid-March, 2004. Repayment of Inter-Governmental Loan During the next sixyears, the HRA or City may issue one or more series of short-term City General Obligation Tax Increment Bonds for the three phases that will be repaid or refinanced with permanent TIF Revenue Bonds beginning in 2010. The first series will be for the 22 acres of the Koch site (Phase 1), with the future series earmarked for the remainder of the Koch site (6 acres/Phase 2) and the Mobil property (Phase 3). The permanent TIF revenue bond issues will occur once each phase of the project is complete and the increment is generated. PRELIMINARY SOURCES AND USES See Attachment I, which provides a summary of the preliminary Sources and Uses for the Koch/Mobil Project. 1- 03 - /o'� SECURITY/CITY FEES The lntervGovernmental Loan will be secured by the future tax increment revenues and the HRA's promise of repayment. The TIF Bonds will be secured by the same tax increment revenues and future development contracts, and to further protect the City, the short-term TIF bonds debt service will be fully capitalized. The City will be paid a credit enhancement fee on each of the short-term Tax Increment Bonds. The Land Assembly Bonds will be secured by $10 millio� in STAR funds and the HRA balance sheet. FINANCING TEAM The City's Financing Team will consist ofTodd Hurley (OFS), Mary Dyrseth/TIF (Briggs & Morgan), Robyn Hansen/Land Assembly (Leonard Street), KathyAho (Springsted), and PED/HRAstaff (Bob Geurs, Jenny Wolfe, Bob Schreier, Joan Trulsen, Patty Lilledahl). BENEFI'TS OF FINANCING PLAN (1) The HRA will realize significant cost savings from the low interest rate short-term borrowing from the City's inter-governmental loan fund and the short-term general obligation TIF bonds. (2) The HRA will expedite site preparation and completion of public infrastructure necessary for the development of housing. ESTIMATED SCHEDULE October 22, 2003 November 19, 2003 December1,2003 December 10, 2003 January 7, 2004 January 14, 2004 February 10, 2004 March 15, 2004 November, 2004 April, 2005 2008-2010 ATTACHMENTS Attachment I NRA action approving financing plan and inter-governmental borrowing City Council action approving financing plan and inter-governmental borrowing Execution of Inter-Governmental Fund Loan Contract to start filling the 22 acre site Public Hearing on Tax Increment Financing Plan HR4 Approval of Tax Increment Financing Plan Public Bond Sale (Series A) Earliest Repayment of Inter-Governmental Loan (could be extended until 2010) Issue Series B Bonds (tentative) Issue Series C Bonds (tentative) Refund short-term TIF Debt with Permanent TIF Revenue Bond issue Preliminary Sources and Uses -2- Koch/Mobil Project Preliminary Sources & Uses Summary HRA Builds Infrastructure, Selis Pads USES Land Assembly & Related Parks/Trail Infrastructure & Related - Privately Owned Infrastructure & Related - Publicly Owned Subtotal Costs Financing Costs/Interest Payments' �esf3 uto Sh 2,70C 2c 2,181 3,65£ 8,570 1.62C Phases 11 oc as acres)/SF House 1,400,000 03 - lb`l9 Attachmentl Draft Ver. 2.1 11/7/2003 acres)/SF House 2,590,000 2,156,463 1,950,116 77,378 � 11 Total Uses � 10,190,824 � 3,956,126 ' Assumes fully cap�talizing TlF debi for up to 6 years • no inte�est earning assumptions SOURCES Land Assembly Bond Proceeds Acquisition Land Assembly Bond Proceeds Infras[mcture TIF Bonds Series A" 03/2004 Series B" 01/2005 Series C & D"' 01/2006 f� .i4iWfliiP': ,iiillifBiM".,Ii�Hi4�IA"...i�iF::".:.EiT+liliBF acres)/Auto 2 , acres)ISf House 1,400,0� 681,1: Total Sources 10,19Q824 1 3,956,126 16,066,579 � $30,213,529 acres)ISF House 4, 7 1 16,066,579 � $30,213,529 " Series A, 2.0-3.25% blended mterest for 6 years, rollmg hvice; Senes B, 3% interest for 6 years, rolling hvice, Senes C&D, 3.5% mterest for 3 years. AA+ credit, tax exempt COI -$41,000 per issue. AMOUNT REFlEC7ED IS FOR THE PERMANENT TAKE OUT F/NANCING. Timinq of TIF Debt HRA Action City Action Series A Series B Series C&D 10/22/2003 (Interim Inter-Governmental Borrowing F 070) 11/19l2003 (Interim Inter-Governmental Borzowing F 070) As early as Feb/March of 2004 to repay IntervGovernmental Loan Fall/Winter 2004/2005 Fall/Winter 2005/2006 up to $3.875M $5.3M $1.9M $9.3M $16.SM EXHIBIT B �3 RECORD OF INTERFUND LOAN This Record of Interfund Loan is executed by the City of Saint Paul's Director, Office of Financial Services, and its Director of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota , to memorialize an interfiuid loan and its payment and replacement. WHEREAS, the City wishes to finance the Koch-Mobil Redevelopment Project, but cannot execute wntracts until funds and budget authority have been authorized; and WIIEREAS, it has been agreed that the City make an interfund loan of $3,875,000 to Fund 148 from Fund 070, to beaz interest at the City treasury portfolio inveshnent rate and to be repaid from proceeds of a temporary general obligation tax increment bond to be issued within 180 day of the execution of this agreement; and NOW, THEREFORE, THE OFFICE AND AUTHORITY memorialize the interfund loan as follows: 1. Authori . This document was authorized by, and carries out, resolution No. adopted by the City Council on November 26, 2003. 2. Advances. Fund 148 will be advanced $3,875,000 to finance the Koch-Mobil Redevelopment Proj ect. 3. Interest; Pavments. Interest will accrued on the advances at the City treasury portfolio investment rate. The Authority will use proceeds of the temporary general obligarion tas increment bonds to be issued within 180 day of the execution of this agreement to repay this interfund loan it its enrirety. If the bonds described below are not issued, continued payments on the interfund loan will be determined by the City Council. 4. Tax Increment Bonds. The City will issue temporary generai obligation tas increment bonds and use the proceeds to and use the proceeds of the bonds to reimburse the advances and discharge the interfund loan. Upon the maturity of the temporary general obligation taac increment bonds, the City/I1RA will determine the terms and detaiis of the definitive bonds at the time they are issued, and will endeavor to issue them as obligations payable wholly and solely from revenues of the Koch-Mobil Taac Increment District. 5. Piu ose. The purpose of this document is to memorialize the basis on which the City advanced moneys from other sources to Fund 148, and to serve as guidance in coordinating actions of the City and its Office of Financial Services and its Housing and Redevelopment Authority with respect to such advances and with respect to debt financang therefor. 6. Official Tntent. This document also serves as an"official intent" for purposes of the reimbursement regulations relating to tax-exempt bonds. Signed this _ day of Director, Office of Financial5ervices 2003 Director, Housing and Redevelopment Authority of Saint Paul � 0 3 �oy9 � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Departmentloffice/council: Date Initiated: FS — FinancialServices 19-NOV-03 Green Sheet NO: 3008075 Contact Person 8 Phone: Deoar}ment Sent To Person Initial/Date 7odd HUdey � 0 'nanci ervic 266-8837 p�j 3 inancial Services De artment Director Must Be on Council Agenda by (DaM): Number 2 in ciai rvi es ffce FSnancial Se ' ����� � For 3 i Attorne Routing Order 4 a or' ffice Ma r istan 5 ouncil Ci Council 6 i Clerk ' C9erk Total # of SignaWre Pages _(Clip Ali Locations for Signature) Action Requested: Establish a budget and authorize fmancing from the intemal borrowing fund (070) to the I3RA for the Koch-Mobil Redevelopment Project and to provide authorizarion to the D'uector, Office of Financial Services and D'uector, HRA to execute the record of interfund loan to memorialize the h�ansaction. Recommendations: Approve (A) or Reject (R): Personal Service Contracts Must Answer the Following Questions: Planning Commission 1. Has this personffirm ever worked under a contrad for this department? CiB Commiitee Yes No Civil Service Commission 2. Has this person/firm ever been a city employee? Yes No 3. Does this person/firm possess a skill not nortnally possessed by any current ciry employee? Yes No Explain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, OppoRunity (Who, What, When, Where, Why): The HRA needs to raise sufficient financing to provide short-term funds to the Koch-Mobil Redevelopment Project. Advantaaes If Approved: The HRA will have a financing source and budget to provide short-term funds to the Koch-Mobil project. DisadvaMaqes If Approved: None. DisadvanWges If Not Approved: The Koch-Mobil project will not be funded and the project wIll not move forwazd. Total Amount of 3875000 CosVRevenue Budgeted: (� Transaction: Fundinp Source: 070 Ac6vity Number: 10303 Financial Information: (Explain)