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CR 97-168 Prelim Approval Refunding Bond - St ThereseSeptember 25, 1997 PRELIMINARY APPROVAL, REFUNDING REVENUE BOND - -ST. THERESE Proposed Action Staff recommends approval of the following motion: Move to adopt Resolution 97 -91, giving preliminary approval for the issuance of revenue refunding bonds for St. Therese Southwest, Inc., Project. A final approval to complete the sale of this bond will be required by the Council at a future date. Overview 0 Council Report 97 -168 In 1986 the City of Hopkins approved the sale of a $15 million tax exempt revenue bond to assist in the development of the St.Therese elderly housing project in south Hopkins. There was eventually a default on payments to these bond holders as a result of a bankruptcy reorganization plan. In 1994 a new bond was sold to refund the existing bond. St. Therese Southwest is now requesting the Council to approve action for the sale of a new bond in an amount not to exceed $10,500,000 to refund the existing debt of this previous bond. The purpose of undertaking this action would be to obtain a lower interest rate in today's market. It should be noted the proposed action is for a preliminary approval. Final approval by the Council at a public hearing will be required prior to completing the bond sale. Primary Issues to Consider • What is the purpose of this type of financing? • Does this project meet the requirements of the City policy regarding taxable /tax exempt financing? • What are the implications to the City as relate to this action? • Has legal counsel reviewed this matter? Supporting Documents • Application by St. Therese Southwest • Resolution 97 -91 • Letter from Holmes & Galey Jame D. K-rri:an Plan ng & Economic De elopment Director Council Report 97- , September 17, 1997 - Page 2 Primary Issues to Consider What is the purpose of this type of financing? Local units of government are authorized to issue tax exempt revenue bonds to facilitate projects that are felt to be beneficial to the community. To utilize this type of financing tool, the applicant needs to meet very specific federal requirements. This bond financing is, for the most part, available only for certain types of industrial or housing projects. Does this project meet the requirements of the City policy regarding taxable /tax exempt financing? The City of Hopkins adopted a policy relating to revenue bond financing in 1991. The approval criteria within this policy, for the most part, relates to new construction projects. At the time the original bond was sold for the St. Therese project, the City did not have an application process or policy regarding revenue bond financing. It is assumed that the Council and City staff felt sufficiently comfortable that the proposed project was beneficial to the community and, therefore, approved the bond sale. The action on this matter presently under consideration has no impact on this project, which was constructed as a result of the 1986 action by the City Council. • What are the implications to the City as relate to this action? These bonds and all such revenue bonds are secured by a pledge of repayment strictly from the proposed projects. The City is not liable to make any payment should there be a default. The City is acting only as a facilitator in this project. The City has not been informed that the owner of the subject property is presently in default on any bond payments to bond holders. • Has legal counsel reviewed this matter? The City Attorney has reviewed the documents related to this transaction; furthermore, Stefanie Galey of Holmes & Galey represents the City as bond counsel. Alternatives The City Council has the following alternatives regarding this matter: 1. Approve the action as recommended by staff. 2. Deny the approval for the sale of bonds. With this action, St. Therese Southwest would be required to continue to make payments on the 1994 bond issue. 3. Continue for additional information. CITY OF HOPKINS RESOLUTION NO. 97-91 RESOLUTION GIVING PRELIMINARY APPROVAL FOR THE ISSUANCE OF REVENUE REFUNDING BONDS FOR ST. THERESE SOUTHWEST, INC. PROJECT WHEREAS, pursuant to Minnesota Statutes, Chapter 462C (the "Act "), the City of Hopkins (the "City ") is authorized to issue its revenue bonds, in anticipation of the collection of revenues of a multifamily housing project, to finance, in whole or in part, the cost of acquisition, construction, reconstruction, improvement, betterment, or extension of such project, and to refund its bonds previously issued for such purpose; and WHEREAS, the City has previously issued its $8,500,000 Elderly Housing Revenue Refunding Bonds (St. Therese Southwest, Inc. Project), Series 1994A, its $1,810,000 Subordinated Elderly Housing Revenue Refunding Bonds (St. Therese Southwest, Inc. Project), Series 1994B and its $880,000 Subordinated Elderly Housing Revenue Refunding Bonds (St. Therese Southwest, Inc. Project), Series 1994C (collectively, the "Series 1994 Bonds ") for the purpose of refunding bonds previously issued to finance a project consisting of 224 apartment units for independent seniors, located in the City and owned and operated by St. Therese Southwest, Inc., a Minnesota nonprofit corporation (the "Borrower "); and WHEREAS, the City has been requested by the Borrower to issue its revenue refunding bonds in order to restructure debt of the Borrower through the refunding of the Series 1994 Bonds. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS, MINNESOTA: 1. The City Council hereby states the preliminary intention of the City to issue revenue refunding bonds in an amount presently estimated not to exceed $10,500,000 for the foregoing purposes, subject to compliance with the terms and conditions of the Act and final agreement between the City, the Borrower and the initial purchaser of the bonds as to the terms and conditions thereof. Notwithstanding the foregoing, however, the adoption of this resolution shall not be deemed to establish a legal obligation on the part of the City to issue or cause the issuance of the bonds, and the City may, in its sole and absolute discretion, determine not to issue the bonds. The bonds, if issued, shall be special, limited obligations of the City payable solely from the loan repayments to be paid by the Borrower and such other security devices deemed advantageous. The bonds shall not constitute nor give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers. 2. The Borrower shall pay, and has agreed to pay, directly or through the City any and all costs, expenses and fees incurred by the City in connection with the D:\HPK100 \008\RES\PRELIM.DOC 1 PRELIMINARY RESOLUTION Adopted by the City Council of the City of Hopkins this day of October, 1997. ATTEST: Terry Obermaier, City Clerk D:\HPK100 \008\RES\PRELIM.DOC proposed project and the refunding, whether or not the bonds are issued or all operative documents are executed and delivered. By Charles D. Redepenning, Mayor 2 PRELIMINARY RESOLUTION STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Hopkins, Minnesota (the "City "), do hereby certify that attached hereto is a compared, true and correct copy of a resolution giving preliminary approval to the issuance of revenue refunding bonds by the City in connection with the St. Therese Southwest, Inc. Project, duly adopted by the City Council of the City on October 7, 1997 at a regular meeting thereof duly called and held, as on file and of record in my office, which resolution has not been amended, modified or rescinded since the date thereof, and is in full force and effect as of the date hereof, and that the attached Extract of Minutes as to the adoption of such resolution is a true and accurate account of the proceedings taken in passage thereof. WITNESS My hand and the official seal of the City this day of 1997. (Seal) City Clerk D:\HPK100 \008\RES\PRELIM.DOC PRELIMINARY RESOLUTION Post.it' Fax Not; 7671 Oo i arl ?hers* 1 Dater gale i l 3 :r races Type of Request: Taxable Bond Issue Tax-- Exenpt Bond 13sue Refunding of Previous Bond Issue APPLICATION FOR T .XABLE /TAX EXEMPT BOND FINANCING OR BOND REFUNDI)G (Complete as appropriate) 1. Applicant /business name: St. Therese Southwest Inc. Contact person: Michael Pagh Address: 1011_ Feltl Court City: Hopkins State: MN Telephone: (work) 933 -3333 Fax: (612) 933 -8776 Interest in property: Owner /Owner Representative 2. Applicant's legal counsel Firm: Fredrikson & Byron Address: 1100 International CTR 900 2nd Ave. South city; Minneapolis Fax: (612) 347 -7077 3. Applicant's architect: Telephone: (work) 347 -7035 APPLICANT INFORMATION N/A Stag. CITY OF HO ?KI S 1010 FIRST STREET SOTH HOPKINS, M1 55343 OFFICE USE O;TLY : Date Received: Received by: X (hone) John Erhart . MN (home Zip: 55343 Zip: 55402 N/A pp11carit's cotractor: (If selcted;; Firm: Great Lakes Management Company (Management Agent) Address: 5000 Glenwood Drive, Suite 150 City: Golden Valley Telephone: (work) 377 -1800 Fax: 5. Property owner (s) of record: St. Therese Southwest Inc. City : , Hopkins (612) 377 -7387 Addresses: 1011 Feltl Court Telephone: (work) 933 -3333 (home) N/A Fax: (612) 933 -8776 MN Corporate non - profit, (501C3). State: MN Zip: 55422 (home) 377 -1800 State: MN Zip: 55343 6. Applicant's business fore (corporation, partnership, sole proprietorship, etc.) and state of incorporation or organization: 7. If the applicant is a corporation, list the officers, directors and stockholders holding more than 5 of the stock of the corporation_ State their name, address, telephone and relationship to the applicant. (If a corporation is not formed, list the potential officers, directors and stockholders): Charles Rice Pres., Marilyn Moore Vice Pres., Jack Hodnett Treasurer; James Mullin Secretary, Dick Klein Director, David Cress Director, Al Hofstede Director, Sister Mary Heinen Director, Nick Simons Director. 8. If the avolicant is a N/A None previously supplied. Yes, this is a Yes, this is a refunding, therefore, this information was ,1 1 1 1 1 r i li a. i . J . and any iinited partn �; i ith re than 5 9 i nter�s� . (If the partnership is not formed, give as much data as possible concerning the. potential partners): 9. List any cities to which you have previously applied for taxable /tax exempt .bond financing within the last five years: 10. Has the applicant ever been in bankruptcy? If yes, please explain 11. • Has the applicant ever defaulted on any bond or mortgage commitment? If yes, please explain: - J es, this is a refundin , therefore, this information • - • • =L. Czar. v PROJECT INFORMATION 1. Project name: St. Therese Southwest 2. Legal description of the site: se4, attc-hpd 3. Brief description of the nature of the business, such as principal services or products, etc.: Independent Living Senior Rental Apartment Community 4. Amount of bond issue requested: BUSINESS INFORMATION 1. Number of employees in Hopkins? A. Before this project: B. After this project: Projected annual sales; $ 3,000,000 3. Projected annual payroll: $ 395,000 11,000,000 5. Who is lending interim financing, and in what amount: Not applicable Full Time 25 25 Part Time 5 5 4. Is the projec� associated with an existing Hopkins business? A. Yes X B. No If this projec is associated with an existing Hopkins business, which of the following apply: A. Relocation N/A B. Expansion N/A C. Rehabilitation NJA 6. Will you occupy this project after completion? A. Yes p, B. No N A 7. If no, state name of future lessees and status of commitments or lease agreements: Status of the operation of the property will not change. 8. Estimated date of construction: N/A completion: 9. Will any public official of the city, directly or indirectly, to the best of your knowledge, benefit by the issuance of the City's tax- exempt financing for this project according to Minnesota Statutes, Section 412,87? If so, please explain: No FILING REQUIREMENTS You must provide all of the following items with your application, unless the Director of Planning & Economic Development waives a requirement: 5 1. If the project requires approval by the Zoning and Planning Commission, you must apply for these approvals prior to or with this application. If Zoning or Planning Commission approval is not required, you must submit a list of property owners and their addresses, for your property and for all properties within 350 feet. An abstrabt company must certify this list. Abstract companies are listed in the yellow pages. 2. A written opinion, with supporting justification, from an expert acceptable to the Director of Planning & Economic Development, to document that the development will not adversely effect similar, existing developments. This requirement may be waived if there are no similar developments in the area of your project. 3. A public hearing notice and resolution of preliminary approval. You must have these items prepared by the City's bond counsel. 4. An application fee of $5,000. Make your check out to the City of Hopkins. This fee is not refundable and is separate from the Bond Counsels', City Attorneys', or closing fees. PROCEDURE 1. Return this application to the Community Development Department. ■ qt 2. The City Council will hold a public hearing and decide whether to approve your application. City staff will notify you of the meeting. REQUIREMENTS FOR TAX - EXEMPT /TAXABLE BOND FINANCING Your application must meet the following requirements for approval of taxable /tax-exempt bond financing: 1. The project shall not require a significant amount of public money for City improvements if the City Council determines that the site is premature for development. 2. The notes or bonds shall be for an issue not less than $250, 000. 3. Construction must begin within one year of preliminary approval. The City Council may grant a time extension if just cause is shown. ::c:7"; actcrs acing r,' : _ t .,', projects funded .n wole or In part by tax - exempt financing: a. Shall not discriminate in the hiring and firing of employees on the basis of race, color, creed, religion, national origin, sex, marital status, age, disability or the need for public assistance_ Shill Dal/ amploVatA �s � �oUI 1 A 4 UhLh' � e �Jnited � Code, Section 276A, as amended through June 23, 1986, and under Minnesota Statutes 1965, Sections 177.41 — 177.44. c. Shall employ Minnesota residents in at least 8C of the jobs created by the project. In addition, at least 60% of these employees shall be residents of the seven- county metropolitan area. Residential status shall be determined as of the date of the project's approval by the City Council. However, if the contractor can show that these quotas are not possible because of a shortage of qualified personnel in specific skills, the contractor may request a release from the City Council of the two residency requirements. These requirements shall continue for the length of the construction project. d. Shall be active participants in a State of Minnesota apprentice program, approved by the Department of Labor and Industry. e. The above requirements shall apply to all subcontractors working on the project. 5. You must use the City's Bond Counsel. 6. The project must involve an existing business that the City wishes to expand or a new business which the City wishes to attract. A business is the manufacturing, distribution, sale, storage or making of any merchandise, real estate, produce food, housing or services which will produce income for one or more individuals. An existing business is a commercial project that has operated for at least one year in the City. A new business is a commercial project which does not qualify as an existing business. a. Existing business criteria: The City will consider any expansion, relocation or rehabilitation of an existing business for approval. b. New business criteria; The City will only consider a new business for approval if it: (1) Offers at least 400 hours per week of new, year- around employment, or (2) Involves the rehabilitation of a vacant or scheduled to be vacated structure, or ( 3 ) Is within a designated development or redevelopment target area, and (4) Has a low potential for creating pollution. 7. The project must exceed minimum code requirements by including at least five of the following features. into the project: a. Brick b. Building design should be a distinctive, non - generic style. QBEEMENT 8 c. A noticeable increase in the size and quantity of landscape plantings over what the City normally requires d. Underground irrigation of all landscaping. e. open space, other than required setbacks. f. At least 10% more parking than code requires. g. Walkway along street frontages. h. All parking stall widths at least ten feet. i. All signs shall be at least 20% smaller or fewer than allowed by code. 8. City staff shall review compliance with the appropriate request for refunding of previous bond issues. 9. You must pay an administrative fee to the City of one half percent of the bond issue. The City will credit the application fee against the administrative fee. by signing this application, agree to the following: 1. I have read and will abide by all the requirements of the City for taxable /tax-exempt financing. I will also commit all contractors, subcontractors and any other major contributors to the project to all segments applicable to them. I am aware that failure to comply by myself or any of the above can result in cancellation of the resolution. 2. The above information is true and correct. 3. I agree to pay all costs involved in the legal and fiscal review of this project. These costs include the Bond Counsel and City Attorney, and all costs involved in the issuance of the bonds to finance the project. 4. I understand that the City reserves the right to dRnv pre1+:t nary approval or zne degree of Tonst uction completed. financap Date Lot 1, Block 2, Opus 2 Ninth Addition, according to the plat thereof on file or of record in Hennepin County, Minnesota. JEXHIENT LEGAL DESCRIPTION • - r -2