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277913 WMITE - CITY CLERK l �i PINK - FINANCE COI1flC11 1.����J�3 CANARY - DEPARTMENT G I T Y O F S A I N T PA U L BL.UE - MAYOR � Flle N O. Pr � o c 'l Resolution Presented By Referred To Committee: Date Out of Committee By Date WHEREAS: l. On December 22, 1981, the Port Authority of the City of Saint Paul adopted Resolution No. 1959 giving preliminary approval to the issuance of approximately $4,000, 000 in revenue bonds to finance the construction of two floors of condo- minium office space in the St . Paul Hotel Parking Ramp project (Amhoist Towers) by Rice Park Associates, a Minnesota partnership comprised of Richard Wolsfeld, Jr. ; Donald W. Ringrose; David Bennett; David S . Doty; Frederick C. Brown, Jr. ; and James Lockhart . 2. Laws of Minnesota 1976, Chapter 234 , provides that any issue of revenue bonds authorized by the Port Authority of the City of Saint Paul, shall be issued only with the consent of the City Council of the City of Saint Paul, by resolution adopted in accordance with law; �, 3• The Port Authority of the City of Saint Paul has requested that the City Cbuncil give its requisite consent pursuant to said law to facilitate the issuance of said revenue bonds by the Port Authority of the City of Saint Paul, sub�ect to final approval of the details of said issue by the Port Authority of the City of Saint Paul. RESOLVED, by the City Council of the City of Saint Paul, that in accordance with Laws of Minnesota 1976, Chapter 234 , the City Council hereby consents to the issuance of the aforesaid revenue bonds for the purposes described in the afore- said Port Authoirty Resolution No . 1959� �he exact details of which, including, but not limited to, provisions relating to maturities, interest rates, discount, redemption, and for the issuance of additional bonds are to be determined by the Port Authority, pursuant to resolution adopted by the Port Authority, and the City Council hereby authorizes the issuance of any additional bonds (including refunding bonds) by the Port Authority, found by the Port Authority to be neces- sary for carrying out the purposes for which the aforesaid bonds are issued. COUNCILMEN Yeas Nays Requestgd by Department of: Hunt Levine In Favor Maddox McMahon � snoweite� _ Against BY Tedescc� � JAN � 1982 Form Approved by City Attorney Adopted by Council: Date — r� Certified s; by Counc� Se BY �, ` By � ' Approve Ulav r. Dat �AN_ g 19$2 App ed by Mayor for b ssion to Council � , � �BY - B . PUBLISHE� �AN 16 198� �� �'� � � � �;�d'r'�1� � ' Resolution No. �9� � ✓�=�.-t. ���- RESOLUTION OF THE PORT AUTHORITY OF THE CITY OF SAII�TT �AUL WHEREAS, t'r►e purpose of Chauter 474, t�innesota Statutes, known as the Minnesota Municipal Industrial Develop- : ment Act (hereinafter called "Act") as found and determined by the legislature is to promote the welfare of the state by the active attraction and encouragement and 3evelopment of economi- cally sound industry and cotrunerce to prevent so far as possible the emergence of blighted and marginal lands and areas of chronic unemployment and to aid in the development of existing areas of blight, marginal land and persistent unemployment; and WHEREAS, factors necessitating the active promotion and development of economically sound industry and commerce are the increasing concentration of population in the metropolitan areas and the rapidly rising increase in the amount and cost of governmenta� services require3 to meet the needs of the increased po�ulation and the need for devel.opment of land use which will provide an adequate tax base to finance these increased costs and access to employment opportunities for such population; and WHEREAS, througn the cooperative efforts of the Port Authority, the City of Saint Paul (the "City") and the federal governrnent (specifically including funds made available to the City under an Urban Development Action Grant) tne existing Saint Paul Hotel has been acquired and is being renovated by the Saint Paul Hotel Limited Partnership (the "Hotel Project") and a parking ramp is being constructed on land adjacent to the Hotel by the Saint Paul Par;cing Ramp Limited Partnership (the "Ramp Project' ) ; and WHEREAS, at the time of the negotiation for financing of the Hotel Project and Ramp Project tne development of an office tower in the ai-r ri�izts above the Ramp Project was contemplated; and WHEREAS, by Resolution 1906, adopted on OctoUer 6, 1981, the Port Authority gave preliminary approval to the issuance of approximately $2U,OOO,OOU in its industrial development revenue bonds to finance tize develop;nent of a condominium office tower in the air rig'nts above the Ramp Proj ect; and _ � `� f'� .�: . . WFiEREAS, The Port Authority of the City of Saint Paul (the "Authority" ) has received from Rice Park Associates, a Minnesota partnership comprised of Richard V7olsfeld, Jr. , Donald W. Ringrose, David Bennett, David S. Doty, Frederick C. Arown, Jr. , and James Lockhart (nereinafter referred to as "Company" ) a request that the Authority issue its revenue bonds to finance the acquisition, installation and construction of an off_ice facility (hereinafter called the "Off_ice Project" ) above " the Ramp Project in the City of St. Paul, all as is more fully described in the staff report on file; and V�f-iEREAS, the Authority desires to facilitate the . selective development of the community, to retain and improve ' its tax base and to help it provide the range of services and employment opportunities required by its population, and said Office Project will assist the City in achieving that objective. Said Office Project will help to increase the , assessed valuation of the City and help maintain a positive relationship between assessed valuation and debt and enhance the image and reputation of the City; and WHEREAS, the Office Project to be financed by revenue bonds will result in substantial employnent opportunities in the Office Project; WHEREAS, the Authority has been advised by repre- sentatives of the Company that conventional, commercial . financing to pay the capital cost of the Office Project is - available only on a Iimited basis and at such high costs of borrowing that the economic feasibility of operating the Office Project would be significantly reduced, but the Company has also advised this Authority trat with the aid o£ revenue bond financing, and its resulting low borrowing cost, th e Project is economically more feasible; V►'HEREAS, Miller & Schroeder Municipals, Inc. (the "Underwriter" ) has made a proposal in an agreement (the "Underwriting Agreement" ) relating to the purchase of the revenue bonds to be issued to finance the Project; WFiEREAS, the Authority, pursuant to i•linnesota Statutes, Section 474.OI, Subdivision 7b did publish a notice, a copy of whicn with proof of publication is on file in the office of the Authority, of a public hearing on the proposal of the Company that the Authority finance the Project hereinbefore described by the issuance of its industrial revenue bonds; and , �. � � �? 7l �'%� ' ' WHEREAS, the Authority did conduct a public hearing pursuant to said notice, at which hearing the recommendations contained in the Authority' s staff inemorandum to the Commissioners were reviewed, and all persons who appeared at tY►e hearing were given an opportunity to express their views . with respect to the proposal. T70ZA�, THF.REFORE, RF, IT RESOLVED by tY►e Commissioners of the Port Authority. of the City of Saint Paul, Minnesota as " follows: 1. On the basis of information available to t'ne Authority it appears, and the Authority hereby finds, that said _ Office Project constitutes properties, used or useful in ' connection with one or more revenue producing enterprises engaged in any business within the meaning of Subdivision la of Section 474.02 of the Act; that the Office Project furthers the purposes stated in Section 474.01 of the Act, that the availability of the financing under the Act and willingness of the Authority to furnish such financing will be a substantial inducement to the Company to undertake the Project, and that the effect of the Office Project, if undertaken, will be to encourage the development of economically sound industry and commerce and assist in the prevention of t'ne emergence of blighted and marginal land, and will help to prevent chronic unemployment, and will help the City to retain and improve its tax base and provide the range of services and employment opportunities required by its population, and will help to prevent the movement of talented and educated persons out of the state and to areas within the state where their services may not be as effectively used and will result in more intensive development and use of land within the City and will eventually result in an increase in the City's tax base; and. that it is in the best interests of the port district and the people of the City of Saint Paul and in furtrerance of the general plan of development �to assist the Company in financing the Project. 2. Subject to the mutual agreement of the Authority, the Company and the purchaser of the revenue bonds as to the details of the lease or ot'ner revenue agreement as defined in the Act, and otlier docur,�ents necessary to evidence and effect the financing of tiie Office Project and the issuance of the revenue bonds, the Office Project is hereby approved and authorized and the issuance of revenue bonds of the Authority in an amount not to exceed approximately $4,000,000 (other than such additional revenue bonds as are needed to complete the Office Project) is authorized to finance the costs of the Office Project and the recommendations of the Authority' s staff, as set forth in the staff inemorandum to the Commissioners which was presented to the Commissioners, are incorporated herein by reference and approved. � 1 • • � • ' 3. In accordance with Subdivision 7a of Section 474.01, Minnesota Statutes, the Executive Vice-President of the AUTHORITY is hereby authorized and directed to submit the proposal for the above descriUed Office Project to the Commissioner of Securit�es, requesting his approval, and other officers, employees and agents of the AUTHORITY are hereby � authorized to provide the Commissioner with such preliminary information as he may require. 4. There has heretofore been filed with the Authority a form of Preliminary Agreement between the Authority and Company, relating to the proposed construction and financing of the Office Project and a form of the Underwriting _ Agreement. The form of said Agreements have been examined by � the Commissioners. It is the purpose of said Agreements to evidence the commitment of the parties and their intentions with respect to the proposed Office Project in order that the Company may proceed withoat delay with the commencement of the acquisition, installation and construction of the Office Project with the assurance that there has been sufficient � "official action" under Section 103 (b) of the Internal Revenue Code of 1954, as amended, to allow for the issuance of industrial revenue bonds (including, if deemed appropriate, any interim note or notes to provide temporary financing thereof) to finance the entire cost of the Office Project upon agreement being reached as to the ultimate details of the Office Project and its financing. Said Agreements. are hereby approved, and the President and Secretary of the Authority are hereby authorized and directed to execute said Agreements. 5. Upon execution of the Preliminary Agreement by the Company, the staff of the Authority are autliorized and directed to continue negotiations �vith the Company so as to resolve the remaining issues necessary to the preparation of the lease and other documents necessary to the adoption by the � Authority of its final bond resolution and the issuance and delivery of the revenue bonds; provided that the President (or Vice-President if the President is abse:�t) and the Secretary (or Assistant Secretary if the Secretary is absent) of the Authority, or if either of such officers (and his alternative) are absent, the Treasurer of t'ne Authority in lieu of such absent officers, are hereby authorized in accordance with the • provisions of Minnesota Statutes, Section 475.06, Subdivision 1, to accept a .final offer of the Underwriters rnade by the Underwriters to purchase said bonds and to execute an underwriting agreement setting forth such offer on benalf of the Authority. Such acceptance shall bind the Underwriters to said offer but shall be subject to approval and ratification by the Port Authority in a formal supplemental bond resolution to be adopted prior to the 3elivery of said revenue bonds. . `� . ��� ' � ��.� '• G. The revenue bonds ( including any interim note or notes) and interest thereon shall not constitute an indebtedness of the Authority or tne City of Saint Paul within the meaning of any constitutional or statutory limitation and shall not constitute or give rise to a pecuniary liability of the Authority or the City or a charge against their general credit or taxing powers and neither the full faith and credit nor the taxing powers of the Authority or the City is nledged _ for the payment of the bonds (and interim note or notes) or interest thereon. 7. In order to facilitate completion of the revenue bond financing herein contemplated, the City Council is hereby : requested to consent, pursuant to La�as of Minnesota, 1976, Cnapter 234, to the issuance of the revenue bonds (including any interim note or notes) herein contemplated and any additional bonds which the Authority may prior to issuance or from time to time thereafter deem necessary to complete the Office Project or to refund suc'n revenue bonds; and for such � purpose the Executive Vice President of t'ne Authority is hereby : aut�lorized and directed to forward to the City Council copies of this resolution and said Preliminary Agreement and any additional available information the City Council may request. 8. The actions of the Executive Vice-President of th� Authority in causing public notice of the public hearing and in describing the general nature of the Office Project and estimating the principal amount of bonds to be issued to finance the Office Project and in preparing a draft of the prop�sed application to the Commissioner of Securities, State of t�linnesota, for a��roval of the Office Project, which has been available for insnection by the public at the office of the Authority from and after tlie publication of notice of the hearing, are in all respects ratified and confirmed. Adopted December 22, 1981 � � � ' ) . � ; ( ./✓��, ._ i ,� ` Att e s t � � ' -�-���--- Pres`ident� The �rt%Authority of the City , of Saint Paul � _" �G[-� � Secretary -� , L��ii�. 4 , � ; . . Fi��C�, � _ � ., � 8/ asq . . � OM Ol : 12/1975 Rev. : 9/8�/ I�1t7 : fXPLANATION OF ADMINISTRATIVE ORDERS, RESOLUTIONS, AND ORDINANC�S . RECEIVED �4ECEIVED DEC � 819$1 Date: December 22, 1981 DEC 2 9 19$� CITY ATTORNEY T0: MA R EORGE LATIMER MAYORS OFFICE FR: E. ut, St . Paul Port Authority RE: RICE PARK ASSOCIATES (BRW) � $4,000,000 REVENUE BOND ISSUE ACTION REQUESTED: In accordance with the Laws of Minnesota, Chapter 234, it is requested that the City Council, by Resolutian, a draft copy of which is attached hereto, approve the issuance of approximately $4,000,000 in revenue bonds to finanee the construc- t� of two floors of condominium office space in the St . Paul Hotel Parking Ramp pro�ect for Rice Park Associates, a Minnesota partnership comprised of Richa�d Wolsfe�d, Jr. ;. Donald W. Ringrose; David Bennett; David S. Doty; Frederick C. .Brown, Jr. ; and James Lockh�rt . PURPOSE AND RATIONALE FOR THIS ACTION: The purpose of the bond issue is to construct two floors of condominium office space in the St . Paul Hotel Ramp pro�ect by Rice Park Associates . The partncrs will personally guarantee the issue and be �ointly and severa�ly liable for the amortization payments . Because of the many elements in this pro�ect (Amhoist buildin�) , all of the proposed bond issues will provide for a calam3,ty ca11. Un-� less Amhoist, Yorktown, T & I� Enterprises, Rice Park Associates and M Associates are all successfully sold and all the necessary documents executed and elosed the building would not proceed. ATTACHMENTS: � Staff Memorandum Draft City Council Resolution Port Ruthority Resolution No. 1959 cc : R. Tharpe, Manpower Services : � � � � � � U 'THORITY ���'���� OF THE CITY OF ST. PAUL . Memorondutn TO: Board of Commissioners DATE: Dec. 18, 1981 Special Meeting Dec. 22, 1981 �� \ ' � FROM: E. A.�r�Gr:a'� � '�-'��` SUBJEC7: RICE PARK ASSOCIATES (BRW) PRELIMINARY AND UNDERWRITING AGREEMENT - $4,000,000 876 REVENUE BOND ISSUE ST. PAUL HOTEL RAMP TOWER PROJECT RESOLUTION N0. 1959 PUBLIC SALE HEARING - SALE OF LAND - AIR RIGHTS � RESOLUTION N0. 1960 1 . THE PROJECT Bennett, Ringrose and Wolsfeld are the architects for the Amhoist Tower. They have agreed to acquire two floors in the building. The bond issue is estimated at $4,000,000. The partnership will be comprised of Richard Wolsfeld, Jr. ; Donald W. Ringrose; David Bennett; David S. Doty; Frederick C. Brown, Jr. ; and James Lockhart, who have a combined net worth in excess of $5,000,000. The partners will personally guarantee the issue and be jointly and severably liable for the amortization payments. It should be understood that there is a likelihood that this partnership may request an assignment to another buyer in the future since the effort herE is to structure a building of sufficient height to meet the conditions on elevation as set by American Hoist & Derrick. The elevation concern of Amhoist is to provide the executive offices with an unimpeded view which requires that they be higher than the Northwestern Bell Telephone Company building. It should also he noted that there will be five to six floors of deluxe residential condominiums above the 21st or 22nd floor. The individuals are men of substantial means, all having a vital interest in their businesses in the St. Paul-Minneapolis area. 2. TERMS OF THE LEASE The terns of the lease provide for fiscal and administrative fees, earnings on the sinking fund, and earnings on the debt service reserve fund to inure to the benefit of the Port Authority. Reserve fund interest will commence after five years. Fiscal and administrative fees are based on a rate of .42� per million per month for the first 10 years, .54% per million per month for the second 10 years, and .66% per million per month for the final 10 years and will amount to: MONTHLY ANNUALLY First 10 years 1 ,680 20,160 Second. l0 years 2,160 25,920 Final 10 years 2,640 31 ,680 i}'�j:' ' i� ' I�D�O r ��� . Boarc+ of Commissioners Dec. 18, 1981 Page -2- �. The agreementsrwill contain an option to purchase the facility upon amortization of the bonds for �1 .00. 3. U��D'cRWRITING i•;iiler & Schroeder Municipals have agreed to underwrite the issue as they normally due in an 876 Port Authority supported financing program. . Because of the many elements in this building, all of th� proposed b�nd issues will provide for a calamity call . Unless Amhoist, Yorktown, T & H �n�erprises , BR�,' (Rice Park Associates) and N Associates are all successfully sold and all the necessary documer�ts executed and closed . t�e building would not proceed. 4. R=COMh1�NDATION This building with the addition of thes� floors ��ill now contain not less than seven floors of parking ramp and 14 floors of office space. I t i s 1 i kely, ho�vever, that wi th the condomi ni urns on top and other developments still being negotiated, that the minimum eleva�ion will be at least 27 floors or more. S�a�f recornnends approval of Resolutien �o. 1959 which approves the P re?iminary and Underwriting Agreements and Resolution No. 19s�which a�raves the sal e of the ai r ri ghts. cF,K:jno