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V.1. Public Hearing Regarding an Educational Facility and Consenting to the Issuance of Revenue Obligations by the City of Columbus for the Benefit of The Blake School; BishopJanuary 31, 2022 Council Report 2022-012 PUBLIC HEARING REGARDING AN EDUCATIONAL FACILITY AND CONSENTING TO THE ISSUANCE OF REVENUE OBLIGATIONS BY THE CITY OF COLUMBUS FOR THE BENEFIT OF THE BLAKE SCHOOL Proposed Action Staff recommends that the Council approve the following motion: Move to adopt Resolution 2022-007 Consenting to and Approving the Issuance by the City of Columbus of its Revenue Obligations for the Benefit of the Blake School and Taking Other Actions with Respect Thereto Overview Pursuant to Minnesota Statutes, Sections 469.152 through 469.1655, a municipality is authorized to issue revenue bonds to attract or promote economically sound industry and commerce. The Blake School intends to issue approximately $35 million of revenue bonds through the City of Columbus. The bonds will refinance a portion of existing revenue bonds issued by Hopkins in 2017 and finance the construction of an early learning center in Hopkins. In order for the City of Columbus to issue the revenue bonds under Minnesota Statute the Hopkins City Council must hold a public hearing, grant host approval and consent to the refunding of the 2017 bond issue. The bonds will be issued through the City of Columbus. The bonds will not be a general obligation of the City of Hopkins and will not be secured by or payable from any assets or taxing authority of the City of Hopkins. The Blake School will pay the out-of-pocket expenses for the City of Hopkins related to the bond issuance. Julie Eddington from Kennedy & Graven, the City’s bond counsel and a representative from The Blake School will be present for questions. Supporting Information •Letter from Kennedy & Graven •Resolution No. 2022-007 ________________________________________ Nick Bishop Finance Director Offices in Minneapolis Saint Paul St. Cloud Fifth Street Towers 150 South Fifth Street, Suite 700 Minneapolis, MN 55402 (612) 337-9300 telephone (612) 337-9310 fax kennedy-graven.com Affirmative Action, Equal Opportunity Employer JULIE A. EDDINGTON Attorney at Law Direct Dial (612) 337-9213 Email: jeddington@kennedy-graven.com January 21, 2022 Nick Bishop, Finance Director City of Hopkins 1010 First Street South Hopkins, MN 55343 Re: Resolution providing host approval for facilities to be financed and refinanced with the proceeds of revenue obligations to be issued by the City of Columbus Dear Nick, The Blake School, a Minnesota nonprofit corporation (the “Borrower”), operates educational facilities in the City of Hopkins (the “City”), the City of Wayzata, and the City of Minneapolis. The Borrower has requested that the City of Columbus issue one or more series of taxable or tax-exempt revenue notes (the “Notes”) in the maximum principal amount of $35,000,000 and loan the proceeds thereof to the Borrower in order to (i)refinance a portion of the Educational Facilities Revenue Refunding Note (The Blake School Project), Series 2017 (the “Series 2017 Note”), issued by the City on December 14, 2017, in the original aggregate principal amount of $13,833,000; and (ii) finance the construction of an early learning center (the “Construction Project”) to be located at the Borrower’s educational facilities located at 110 Blake Road South in the City (the “Hopkins Campus”). Proceeds of the Series 2017 Note were loaned to the Borrower and used to refinance improvements to the Hopkins Campus and the Borrower’s educational facilities located at 301 Peavey Lane, Wayzata, Minnesota (the “Wayzata Campus”). The Borrower has represented to the City that it will use equity to prepay the portion of the Series 2017 Note used to refinance the improvements to the Wayzata Campus. In order for the City of Columbus to issue the Notes, the City must grant “host approval” to the issuance of the Notes, following a duly noticed public hearing, under Minnesota Statutes, Sections 469.152 through 469.1655, as amended (the “Act”), Minnesota Statutes, Section 471.656, and the Internal Revenue Code of 1986, as amended (the “Code”). In addition, the City must consent to the refunding of the Series 2017 Note by the City of Columbus pursuant to Section 469.155, subdivision 12 of the Act. Enclosed is a resolution for consideration by the City Council on January 31, 2022, following the public hearing, which grants host approval to the issuance of the Notes by the City of Columbus and also consents to the refinancing of the City’s Series 2017 Note by the City of Columbus. The Notes will be issued as conduit revenue obligations of the City of Columbus secured solely by the revenues derived from the loan or other revenue agreements executed by the Borrower and from other security provided by the Borrower. The Notes will not constitute a general or moral obligation of the City and will not be secured by or payable from any property or assets of the City and will not be secured by any taxing power of the City. The Notes will not be subject to any debt limitation imposed on the City and the issuance of the Notes will not have any adverse impact on the credit rating of the City, even in the event that the Borrower encounters financial difficulties with respect to the facilities to be financed and refinanced with the proceeds of the Notes. The issuance of the Notes by the City of Columbus will not affect the City’s ability to issue general obligation or conduit revenue bonds in calendar year 2022. Furthermore, the issuance of the Notes by the City of Columbus will not affect the ability of the City to issue and designate bonds as qualified tax-exempt obligations (or “bank qualified”) for purposes of Section 265(b)(3) of the Code. The Borrower will pay the out-of-pocket expenses of the City with respect to this transaction. I will attend the City Council meeting on January 31, 2022, and can answer any questions that may arise during the meeting. Please contact me if you have questions regarding the foregoing. KENNEDY & GRAVEN, CHARTERED Julie Eddington CITY OF HOPKINS, MINNESOTA RESOLUTION NO. 2022-007 RESOLUTION CONSENTING TO AND APPROVING THE ISSUANCE BY THE CITY OF COLUMBUS OF ITS REVENUE OBLIGATIONS FOR THE BENEFIT OF THE BLAKE SCHOOL AND TAKING OTHER ACTIONS WITH RESPECT THERETO WHEREAS, the City of Hopkins, Minnesota (the “City”) is a home rule city and political subdivision duly organized and existing under its Charter and the laws of the State of Minnesota; and WHEREAS, pursuant to Minnesota Statutes, Sections 469.152 through 469.1655, as amended (the “Act”), the City is authorized to carry out the public purposes described in the Act by providing for the issuance of revenue bonds to provide funds to finance revenue-producing enterprises located within the City, whether or not operated for profit, or to refund, in whole or in part, bonds previously issued under the authority of the Act; and WHEREAS, Minnesota Statutes, Section 471.656, as amended, authorizes a municipality to issue obligations to finance or refinance the acquisition or improvement of property located outside of the corporate boundaries of such municipality if the governing body of the city in which the property is located consents by resolution to the issuance of such obligations; and WHEREAS, The Blake School, a Minnesota nonprofit corporation (the “Borrower”), has proposed that the City of Columbus, Minnesota (the “City of Columbus”) issue one or more series of taxable or tax-exempt revenue obligations (the “Notes”) in an estimated principal amount not to exceed $35,000,000, under the provisions of the Act and Minnesota Statutes, Section 471.656, as amended, and loan the proceeds thereof to the Borrower to (i) refinance the Educational Facilities Revenue Refunding Note (The Blake School Project), Series 2017 (the “Series 2017 Note”), issued by the City on December 14, 2017, in the original aggregate principal amount of $13,833,000; and (ii) finance the construction of an early learning center (the “Construction Project”) to be located at the Borrower’s educational facilities located at 110 Blake Road South in the City (the “Hopkins Campus”); and WHEREAS, proceeds of the Series 2017 Note were loaned to the Borrower and used to refinance improvements to the Hopkins Campus and the Borrower’s educational facilities located at 301 Peavey Lane, Wayzata, Minnesota (the “Wayzata Campus”); and WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), and regulations promulgated thereunder require that prior to the issuance of the Bonds, the City Council of the City (the “City Council”) consent to the issuance of the Bonds by the City of Columbus after conducting a public hearing thereon preceded by publication of a notice of public hearing (in the form required by Section 147(f) of the Code and applicable regulations) in a newspaper of general circulation within the City at least seven (7) days prior to the public hearing date; and WHEREAS, a notice of public hearing (the “Public Notice”) was published at least seven (7) days before the regularly scheduled meeting of the City Council on the date hereof in the Sun Sailor, the official newspaper of and a newspaper of general circulation in the City, with respect to the required public hearing under Section 147(f) of the Code; and 2 WHEREAS, on the date hereof, the City Council conducted a public hearing at which a reasonable opportunity was provided for interested individuals to express their views, both orally and in writing, on the following: (i) consent to the issuance of the Bonds by the City of Columbus pursuant to the requirements of Section 147(f) of the Code and the regulations promulgated thereunder; and (ii)approval of the issuance of the Bonds by the City of Columbus to finance the Construction Project and refinance the prior improvements to the Hopkins Campus (collectively, the “Note-Financed Projects”); and WHEREAS, the Borrower has represented to the City that it will use equity to prepay the portion of the Series 2017 Note used to refinance the improvements to the Wayzata Campus; and WHEREAS, in accordance with Section 469.155, subdivision 12 of the Act, the City Council is required to consent to the issuance of the Notes by the City of Columbus to refinance the Series 2017 Note; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA, AS FOLLOWS: 1.In accordance with Section 469.155, subdivision 12 of the Act and Minnesota Statutes, Section 471.656, as amended, the City Council finds that it is in the best interest of the City to approve the issuance of the Notes by the City of Columbus to refinance the Series 2017 Note and to finance and refinance the Note-Financed Projects and hereby consents to the issuance of the Notes by the City of Columbus for such purposes in an amount estimated not to exceed $35,000,000, subject to final approval by the governing body of the City of Columbus, following the preparation of bond documents and a determination by the City of Columbus to issue the Notes. 2.The Mayor and the City Manager are hereby authorized and directed to execute and deliver any documents or certificates deemed necessary to fulfill the intentions of this resolution. 3. The Mayor and City Manager and other officers, employees, and agents of the City are hereby authorized and directed to prepare and furnish to bond counsel and the original purchaser of the Bonds certified copies of all proceedings and records of the City relating to the approval of the issuance of the Bonds, including a certification of this resolution. 4. The Borrower will, upon demand, reimburse the City for costs paid or incurred by the City in connection with this resolution. 5.This resolution shall be in full force and effect from and after its passage. Approved by the City Council of the City of Hopkins, Minnesota this 31st day of January, 2022. Patrick Hanlon, Mayor ATTEST: Amy Domeier, City Clerk