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10-45�� Council File # 10-45 Green Sheet # GS3093577 RESOLUTION CITY OF SAINT PAUL, MINNESQTA (Substitute 1/20/2010) Presented by GIVING PRELIMINARY APPROVAL TO TAE ISSUANCE OF BONDS (the "City of Saint Pau12010 Winter Bond Sale") 10 11 12 13 BE IT RESOLVED by the Council of tbe City of Saint Paul, Minnesota, that the Director, Office of Financial Services, City Treasurer, City Debt Manager and other appropriate City officials and staff are hereby authorized and directed to proceed with preliminary actions for the issuance of the bonds identified on the attached "City of Saint Pau12010 Winter Bonds Sale" sheet (see Bxhibit A), and such other current °�a °�a-aa�an� refundings as produce savings sufficient to justify their issuance, in the approximate amounts set forth therein, in conjunction with Springsted Incorporated as financial consultant and D-:��-° °�a "��-��r , a firm from Yhe City Bond Counsel panel ,as Bond Counsel, to prepare Official Statements and such other documents as may be necessary for further approval of this City Council. Yeas Nays Absent BOSffOItl � Carter � Harris � Helgen Lantry � Requested by Depariment of. �J�S By: 1 Approved b the Office ofFina ci �d Ser �ces Q/ By: Vj� 2121771dL �' T DeparimentlOffice/Council: Date initiated: FS —FinancialServices Zo�,�.,2o,o Green Sheet NO: 095977 Co�ad Pesson 8� Phwie: Deuartmerrt erson VDate Bob GeUrs 0 �nandal Services 266-8837 1 mancialServices e eatDireetor Assign 2 Attom Auorne y� .���o Must Be on Council Agenda by (Date): Number 27-JAN-70 For 3 or'sO�ce . Ma or/Assislaut Roufing 4 oanal ' Coonpl Doa � Order 5 ' Caerk - Ciuk E-Doeument Required: Y Doeument ContaM: �b Geurs Contact Phone: 266-8837 Total # of Signature Pages ^ (Clip Ali Lowtions for Signature) Action Requested: Sign attached subsritute resolution for Resolution #10-45 (Green sheet #309357 �. RecommendaGqns: Appmve (A) or Reject (R): Personal Service Contracts Must Answerthe Foilowing Quesdons: Planning Commission 1. Has this person/firm ever worked under a conffact for this department? CIB Committee Yes No Civi! Serrice Commission 2. Has this person/firtn ever been a city employee? Yes No 3. Does this pereoNfirtn possess a skili not nortnally possessed by any current city employee? Yes No Explain all yes answers on separate sheet and attach !o green sheet. Initiating Problem, Issues, Opportunity (Who, Whak �gn, Where, Why): Council resolution #10-45 giving preliminary approval to the issuance of bonds in 2010 requires tecbnical changes. Advantages {f Approved: �� '�- Updated resolurion will be executed �� '' �"� ��� � � ZU�4U DisadvantageslfApproved: ��� /p e°'�¢"f�� None lmown �; �°e 8 � �r Disadvantages If Nut Approved: Infoxma6on in prelimivary bond sale tesolurions will not be updated. Total Amount of CostlRevenue Bud eted: Trensadtion: 9 Funding Source; Activity Number: Finanuai Infom�ation: (Facpiain) � Januarv 20. 2010 8:40 AM Pa�A 1 10-45 � � � � � U � � tq � S, RS � � w O � � "� C .� � � � '� C R � ..r � � "'� Cy O � � � C � O � 0 N � d� � � � o x= �C � W � m b 0 Ca �. 0 w CL � E� N '�''� � � �Q .�7 \i � d C � � � w 0 � d m C � O U "� C 0 � � z. d � E"� � � G .� u m A � 0 0 ° 0 0 ° O O � � � O � � O � � � d' � � � � w w � � � � � 'O C. O � � N � � w � � � ' � O Pa � U O N � 'CS Q O b � � " � � � � � s�. � � � U � � � Y � U � � o � > �'' 3c �"o y � iw � � � � 0 � � � � 0 0 0 0 o a � O O � n O 0 C� O � N � w I I w a� v � � F. A, "CS ^O C � O O Ga C� �' �' U U O� O N �..J .-^� � � � w U � O � � � .. � � v� y O O � y � � � � � � Pa � d � v ra � � m 7 � o � H � � 0 � � � i � ! m ; �� � .; G ; �. �F U �� 's O a�i r ' r b0 � N C. � � d i O � ; � v�i 3 � " q y y y' ; � U ' d a> � � o � � C ? ° � o �' � ia �+ �� o ' � � o � , �, a : 3 : = 10-45 Exhibit A (Continued) 2010 City Bond Schedule (Preliminary) January 19, 2009 Dec 30 Preliminary Resolution to City Council Jan 19, 20 First Draft of GO and Sewer OS's Jan 20 Substitute Preliminary Resolution for Winter Bond Sale considered CIB $ 3.0 M Refund CIB 2002 A $ 4.475 M Street and Assessment Bonds (BAB's) $12.5 M Refunding TIGO (KochlMobil) up to $ 4A M Sewer (Revenue) $ 9.0 M Jan 22 End of day, Rating material (except OS's) Jan 25 Draft OS's to Rating Agencies Jan 26 Rating Prep with Mayor, Council President Kathy Lantry Jan 27 Ratings Calls with Moodys (10:30AM) and 5&P (1:OOPM) 7an 2'J HRA approval of Pledge ageement to City and HRA Budget amendment Feb 3 CC Resolurion and Completion form to City Council Feb 4-5 Ratings Released Feb 10 Competitive Sale at Springsted 10:00 AM G.O.'s Bonds 11:OOAM Sewer Bonds City Council award Feb 25 Close TIGO Refunding (KochJMobil} Mazch 1 Pay-off outstanding TIGO bonds (KocY�/Mobil) March 9,10 Pre-Close and Close the rest of the Winter sales issues April 15 Refund 2002 A CIB Bonds Other Pending Sales for 2Q1� Payne/Maryland RZED Bonds $14M Spring Kennedy & Graven Underwriter: Piper Capital Lease #_ (SunTrust) $22M Spring Kennedy & Graven Water Bonds (MPFA or City Reds) $20M Spring at earliest To Be Determined HRA Parking Refunding Bonds $40M Fall To Be Determined Como Bonds (BAB's) $4.5 M Fall Kennedy & Graven Through out the year, Bond sales and Council or HRA actions will be arranged to minimize cost of issnance, duplicative work and number of ratings calls. Council �le # �� � GreenSheet# 3093577 RESOLUTION CITY OF SAIN� PAUL, MINNESOTA 1 � 3 4 6 9 10 11 12 13 GIVING PRELINIINARY APPROVAL TO TFIE OF BONDS (the "City of Saint Pau12010 Winter Bond Sale") BE 1�RESOLVED by the Council af the City of Saint Paul, Minnesota, that the Director, Offic�of Financial Services, City Treasurer, City Debt Manager and other appropriate City officials an�taff are hereby authorized and directed to proceed with preliminary actions for the issuance of the bca�tds identi6ed on the attached "City of Saint Pau12010 Winter Bonds Sale" sheet (see ExYubit A), a�d such other cunent and advance refundings as produce savings sufficient to justify their issuance, in the approximate amounts set forth therein, in conjunction with Springsted Incorporatecl�as financial consultant and Briggs and Morgan, as Bond Counsel, to prepare Official Statements u�d such other documents as may be necessary for further approval of this City Council. `�, . Yeas Nays Absent Bostrom Carter Harris Helgen Lantry Stazk Thune Adopted by Council: Date Adoption Certified by Council Secretary By: Approved by Mayor: Date Sy: Requested by Department of: � —� — C'�� — F�C.'d oC= �'r�wo.���v�l. �E�V�C� By � ,�-�� by the Office of Figancial Services Bp _ , � �' i , Approved b}�.City t ` y By: t Approv by oi for Subi ' sion to uncil By: 2121771v2 t \ a � � 0 �i 0 v G F� � � � .F O •� � � � ... � � 'CS � i � .Li U V1 o v� � � o e� � � � � 0 o U � c � a C � .� � � i � E'+ �a F". � � r � � "'� �"i / O � / � 1�1 Sw w �i � � ti O N � � O � � G �1 �i�. p U �I � � � o A ti � N C. w = r� � O C7 � O O O � � p h l� � h M �Y l� w w � � �. 0 � ^d � � � .� � O N N � Q / � � W C � � W � � .9 �, O O O O O O d' w w � � ,o��n o 0 0 � ., � �o z7 � � � � � � a�o o 'G '�. P� a1 O O� N � � 'b O b � � y � � � � � � � � � � � � � � U � ' � � � A N p �, �N �.�j O � f"y R� � � \ 0 y s�. o x �� � � �..� .-^. O � U O � "O O � S".. � � GYr �,� H Y � O O O O O O � .n � w c � 0 � � � O N '� O � � N � � 1..1 3 � � /o- �� O � e o. L a+ a7 YC O � '� y � a'� � x 0 v rv U � � � 3 0 � � 0� 7a q �. ,��.' ^.� i Y ° "'�S V � � � � � U � "L� � � � � � Y 1 � � 'c7 q. ..r a� 01+.+ y � � �'. �I � � h l � w c °' ` ° 0 0 E � 3 ^ ; .. _ /D��� Exhibit A (Continued) 2010 City Bond Schedule (Preliminary) January 6, 2009 Dec 30 Preliminary Resolution to City Council 7an 13 Preliminary Resolution for Winter Bond Sale considered CIB $ 3.0 M Refund CIB 2002 A $ 4.575 M Street and Assessment Bonds (BAB's) $12S M Refunding TIGO (Koch/Mobil) up to $ A.0 M Sewer (Revenue) $ 9.0 M Jan 22 Jan 27 Rating Prep with Mayor, Council President Kathy Lantry Ratings Calls with S&P and Moodys Jan 27 HRA approval of Pledge agreement to City and HRA Budget amendment Feb 3 CC Resolution and Completion fomi to City Council Feb 4-5 Ratings Released Feb 10 Competitive Sale at Springsted 10:00 AM G.O.'s 11:OOAM Revenues'. City Council award Feb 25 Close TIGO Refunding (Koch/Mobil) March 1 Pay-off outstanding TIGO bonds (Koch/NlobiiJ March 9,10 Pre-Close and Close the rest of the Winter sales'�issues Other Pending Sales for 2010 Payne/Maryland RZED Bonds Capital Lease #3 (SunTrust) Water Bonds (MPFA or City Rev's) HRA Parking Refunding Bonds Como Bonds (BAB's) $14M $2.2M Spring Kennedy & Graven Und�rwriter: Piper Spring Kennedy & Graven $20M Spring at earliest Briggs ', $40M Fall To Be Deternii�ed � $4.5 M Fall Kennedy & Graven Through out the year, Bond sales and Council or HRA actions will be arranged to minimize cost of issuance, duplicative work and number of ratings calls. ' � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � �n.-il� r Department/O�ce/Council: Date Initiated: r - -� _.i ... FS -FinancialServices 30DEC2009 Green Sheet NO: 3093577 Deoartment Sent o Pe on InitiaUDate Contact Person & Phone: ., /� d BobGeurs � 0 �5nancialServices � �,��� I 6-8837 1 ,Ctitv pttornev Assign 2 a or's Of6ce iYfa odAssistant I Must Be on Cauncil Agenda by (Date): Numher 3 �Council (S Cooncil 13-JAN-09 For Routing 4 itv Clerk Citv Clerk Doc. Type: RESOLUTION WI$ Order TR4NSACTION E-DocumentRequired: Y��� DocumeMCoMaM: ��� ConWctPhone: � Total # of Signature Pages _(Clip �A'N�LOwtions for Signature) Action Requested: � Preliminary resolution for City Winter Bond Sale: naming issues CIB Sonds ($3M), Street Improvement Bonds ($12.SM), City TIGO Refunding Bonds (Koch/Mobile) ($4M), Sawer Bonds ($91�. `�. ,,.., Recommendations: Approve (A) or Reject (R); Peisonal Service Contracts Must Answer the Following Questions: Planning Commission 1. Has this person/firm ever worked under a contract for this departme�t? CIB Committee Yes �No Civil Service Commission 2. Has this person/firm ever been a ciry employee? Yes No \� , 3. Does this personlfi[m possess a skill not normally possessed by any current city employe�,? Yes No �` �\ Explain all yes answers on's�eparate sheet and attach to green sheet. O Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): `�,, The City annually sells debt in the winter, and this year will be able to take advantage of hi`stp�ncally low interest rates. Competitive sale is planned for February l Oth, 2009. Closing is planned to be around Mazch 1 st, 2009. ^.� ti ,. ti AdvanWges If Approved: , Wi11 be able to move forwaxd in completing several bond sales anricipated in the 2010 adopted budget. 4 '^, � � DisadvanWges If Approved: None known. Disadvsntages If Not Approved: � May face higher interest costs if bond sale is delayed. � . Total Amount of Trensaction: CosURevenue Budgeted: Y FundingSource: va�ioUS ActivityNumber: Financial Information: (Explain) December30. 2009 10:04 AM p �