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CR 96-202 Industrial Development Fefunding BondDecember 10, 1996 Proposed Action Staff recommends approval of the following motion: Move to adopt Resolution 96 -81, providing for the issuance of sale of Industrial Development Refunding Revenue Bond on behalf of Western Properties for the purpose of refunding an outstanding bond of the City, subject to staff conditions. Overview INDUSTRIAL DEVELOPMENT REFUNDING REVENUE BOND (WESTERN PROPERTIES PROJECT) In 1982, the City of Hopkins issued a commercial development revenue bond in the amount of $900,000 to facilitate construction of a retail -office building located at 150 -176 Blake Road (north of Arby's, south of the railroad track). Under the original terms of the present bond agreement, the borrower is required to pay off the bonds in 1996. In September of 1996, action was approved by the City Council to extend the period for payment of these bonds until December 31, 2007. The applicant is now requesting approval for the sale of a new bond issue to refund the existing bonds. The amount of the bond issue would be $600,000, which is sufficient to pay the outstanding bonds. The purpose of this action is to secure more favorable financing terms available in today's market. Primary Issues to Consider o What is the purpose of this financing? o Does the project meet the requirements of the City policy regarding taxable/tax- exempt financing? o What are the implications to the City regarding this action? o Has legal counsel reviewed this matter? o What are the staff conditions? Sunportina Documents o Bond application o Resolution 96-81 an g & Economic Dev- opment Director Council Report 96 -202 Council Report 96 -202 - Page 2 Primary Issues to Consider o What is the purpose of this financing? Local units of government are authorized to issue tax - exempt and taxable revenue bonds to facilitate projects which are felt to be beneficial to the community. Because the subject bonds would be tax exempt, the applicant would be able to secure a lower interest rate and, therefore, the project is more "financially feasible." o Does the project meet the requirements of the City policy regarding taxable/tax- exempt financing? The City of Hopkins adopted a policy regarding revenue bond financing in 1991. The approval criteria within this policy, for the most part, relate to new construction projects. At the time the original bond was sold for the subject project, the City did not have an application process nor policy regarding revenue bond financing. It is assumed that the staff and City Council, as part of the hearing process at the time, felt sufficiently comfortable that the project as proposed to be undertaken served the benefit of the community and, therefore, approved the bond sale. o What are the implications to the City regarding this action? These bonds, and all such revenue bonds, are secured by a pledge of repayment strictly from the proposed project. The City is not liable to make any payment should there be a default. The City is acting only as a facilitator in this process. The City has not been informed that the owner of the subject project is in default of payment to bond holders. It should be noted that a condition of the application process requires the applicant to pay all the City's legal and administrative costs. o Has legal counsel reviewed this matter? The City Attorney has reviewed the various documents related to this transaction. Furthermore, the City has been represented by Stefanie Galey of Holmes and Galey concerning this matter. o What are the staff conditions? Staff recommends approval, subject to the following conditions: • Payment of all City legal costs incurred in conjunction with this transaction • Payment of application and administrative fee • • Council Report 96 -202 - Page 3 Alternatives The City Council has the following alternatives regarding this matter: 1. Approve the action as recommended by staff. This will be the final action the Council needs to take concerning this matter. 2. Continue for additional information. 3. Deny the approval of the sale of the bond. With this action, the project would still be able to continue with the existing financing that is in place. Type of Request: Taxable Bond Issue Tax - Exempt Bond Issue Refunding of Previous Bond Issue APPLICATION FOR TAXABLE /TAX EXEMPT BOND FINANCING OR BOND REFUNDING (Complete as appropriate) APPLICANT INFORMATION 1. Applicant /business name: Western Properties Contact person: Terry Kingston Address: 11455 Viking Drive Telephone: (work) 943 -7091 (home) Fax: 9437055 Interest in property: Owner 2. Applicant's legal counsel: Firm: Faegre & Benson LLP Telephone: (work) (home) Fax: 336 -3026 Telephone: (work) Fax: State: CITY OF HOPKINS 1010 FIRST STREET SOUTH HOPKINS, MN 55343 OFFICE USE ONLY: Date Received: Received by: X City: Minneapolis State: MN Zip: 55344 Address: 2200 Norwest Center; 90 South Seventh Street City: Minneapolis State: MN Zip: 55402 3. Applicant's architect: N/A Address: City: (home) Zip: 1 4. Applicant's contractor: (If selected): N/A Firm: Address: City: State: Zip: Telephone: (work) (home) Fax: 5. Property owner(s) of record: Addresses: City: Minneapolis State: MN Zip: 55344 Telephone: (work) Fax: 11455 Viking Drive 943 -7055 6. Applicant's business form (corporation, partnership, sole proprietorship, etc.) and state of incorporation or organization: General Partnership in Minnesota 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): N/A 943 -7091 Western Properties (home) 2 8. If the applicant is a partnership, list and any limited partners with more than partnership is not formed, give as much concerning the potential partners): Peggy A. Kingston Anne M. Strachota None the general partners 5% interest. (If the data as possible 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: No 11. Has the applicant ever defaulted on any bond or mortgage commitment? If yes, please explain: No 3 1 • 1. Project name: Western Properties Project 2. Legal description of the site: See Exhibit A to the Combination Mortgage, Security Agreement and Fixture Financing Statement sent under separate cover. 3. Brief description of the nature of the business, such as principal services or products, etc.: Western Properties owns _th_e_LjUake Road Shoppina Center which is a shopping center with of retail tenant PROJECT INFORMATION 4. Amount of bond issue requested: $ 600,000 5. Who is lending interim financing, and in what amount: N/A A. Before this project: B. After this project: BUSINESS INFORMATION 1. Number of employees in Hopkins? 3. Projected annual payroll: $ None Full Time Part Time None None None None 2. Projected annual sales: $ Periodic Rents are collected from tenants whose annual sales are unknown to the partnership. 4. Is the project associated with an existing Hopkins business? A. Yes X The shopping center tenants B. No 4 9. 5. If this project is associated with an existing Hopkins business, which of the following apply: A. Relocation No B. Expansion No C. Rehabilitation No 6. Will you occupy this project after completion? A. Yes B. No X 7. If no, state name of future lessees and status of commitments or lease agreements: The Western Pro.erties Blake R.ad 1... .. occupied by a variety of tenants since its completion in 1982 ('enter has been 8. Estimated date of construction: 1882 Completion: 1982 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? No If so, please explain: 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 abstract 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. 2. The City Council will hold a public hearing and decide whether to approve your application. City staff will notify you of the meeting. REOUIREMENTS 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. 6 3. Construction must begin within one year of preliminary approval. The City Council may grant a time extension if just cause is shown. 4. Contractors doing work on projects funded in whole 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. 6. it b. Shall pay employees as provided under the United States Code, Section 276A, as amended through June 23, 1986, and under Minnesota Statutes 1985, Sections 177.41 - 177.44. c. Shall employ Minnesota residents in at least 80% 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. 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 7. The project must exceed minimum code requirements by including at least five of the following features into the project: financap a. Brick 8 b. Building design should be a distinctive, non - generic style. 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. AGREEMENT I, 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 deny fig -wear- ova, regardless of preliminary approval or the ion completed. • BE IT RESOLVED by the City Council of the City of Hopkins, Minnesota (the "City "), as follows: to Authority. The City is, by the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Sections 469.152 to 469.165, as amended (the "Act "), authorized to issue and sell its revenue bonds and refunding revenue bonds for the purpose of financing and refinancing costs of authorized projects and to enter into agreements necessary or convenient in the exercise of the powers granted by the Act. 2. Authorization of Project: Documents Presented. Western Properties, a Minnesota general partnership (the "Borrower "), has proposed to this Council that the City issue and sell its City of Hopkins Industrial Development Refunding Revenue .Bond (Western Properties Project) (the "Bond") pursuant to the Act, and loan the proceeds thereof to the Borrower in order to refinance costs incurred in the acquisition, construction and equipping of a commercial Facility located at 152 -174 Blake Road North in the City (referred to generally herein, together with any related site improvements, as the "Project "), by causing to be refunded in full the City's outstanding Commercial Development Revenue Bond (Standal Project), Series 1982, originally issued in the aggregate principal amount of $900,000, and amended pursuant to an Agreement Amending Commercial Development Revenue Bond and Loan and Purchase Agreement, dated as of February 1, 1986, and further amended pursuant to an Amendment and Consent, dated as of September 1, 1996, and currently outstanding in an aggregate principal amount in excess of $600,000 (sometimes referred to generally as the "Prior Bond "). Forms of the following documents relating to the Bond have been submitted to the City and are now on file in the office of the City Clerk: C!TY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 96 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF AN INDUSTRIAL DEVELOPMENT REFUNDING REVENUE BOND ON BEHALF OF WESTERN PROPERTIES FOR THE PURPOSE OF REFUNDING AN OUTSTANDING BOND OF THE CITY (a) Loan and Purchase Agreement (the "Loan Agreement ") dated as of December 1, 1996 between the City, the Borrower and Century Bank National Association (the "Lender "), whereby the City agrees to make a loan to the Borrower of the gross proceeds of' sale of the Bond and the Borrower agrees to provide for the refunding and redemption in whole of the Prior Bond, as more fully provided therein, and to pay amounts in repayment of the loan sufficient to provide for the full and prompt 3. Approval and Execution of Documents. The forms of agreements referred to in paragraph 2, are approved. The Loan Agreement and the Loan Agreement Assignment shall be executed in the name and on behalf of the City by the Mayor and the City Manager, or executed or attested by other officers of the City, in substantially the form on file, but with all such changes therein, not inconsistent with the Act or other law, as may be approved by the officers executing the same, which approval shall be conclusively evidenced by the execution thereof. 4. Approval, Execution and Delivery of Bond. The City shall proceed forthwith to issue the Bond, in a principal amount of $600,000, in substantially the form and upon the terms set forth in the Loan Agreement, which terms are for this purpose incorporated in this resolution and made a part hereof. The Lender has agreed pursuant to the provisions of the Loan Agreement, and subject to the conditions therein set forth, to purchase the Bond at a price equal to 100% of the principal amount thereof, and said purchase price is hereby found to be favorable and is hereby accepted. The Mayor and City Manager are authorized and directed to prepare and execute the Bond as prescribed in the Loan Agreement and to deliver it to the Lender upon receipt of the purchase price therefor, and upon payment by the Borrower of all costs and expenses of the City and its counsel in connection with the transaction contemplated hereby. The Bond shall contain a recital that it D:\HPK100 \007\RES\AUTHORIZ.DOC payment of the principal of, premium, if any, and interest on the Bond when due; and (b) Loan Agreement Assignment dated as of December 1, 1996, between the City and the Lender, assigning to the Lender as security for the Bond all of the right, title and interest of the City in the Loan Agreement (except for certain retained rights); and (c) Combination Mortgage, Security Agreement and Fixture Financing Statement (the "Mortgage "), dated as of December 1, 1996, from the Borrower to the Lender, by which the Borrower grants, as security for the payment of the Bond, a mortgage lien on and security interest in the Project, as mortgaged thereunder, and as more fully described therein; and (d) Assignment of Leases and Rents (the "Rent Assignment "), dated as of December 1, 1996, from the Borrower to the Lender, by which the Borrower grants, as further security for the payment of the Bond, an assignment of the leases and rents of the Project; and (e) Guaranty Agreement (the "Guaranty "), dated as of December 1, 1996, from James Etter, John Harper III, Michael Harper, Peggy Kingston, Terrence Kingston, Scott Rinn and Robert Strachota (collectively, the "Guarantors ") to the Lender, pursuant to which the Guarantors guarantee to the Lender the prompt and full payment of the Bond and payment and performance by the Borrower of all of its obligations under the Loan Agreement. 2 AUTHORIZING RESOLUTION is issued pursuant to the Act, and such recital shall to the extent permitted by law be conclusive evidence of the validity and regularity of the issuance thereof Certificates, etc. The Mayor, City Manager, City Clerk and other officers of the City are authorized and directed to prepare and furnish to bond counsel and the purchaser of the Bond, when issued, certified copies of all proceedings and records of the City relating to the Bond, and such other affidavits and certificates as may be required to show the facts appearing from the books and records in the officers' custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, including and heretofore furnished, shall constitute representations of the City as to the truth of all statements contained therein. 6. Authorization. The City Clerk and any other officer or employee of the City is authorized and directed to deliver a certified copy of this Bond Resolution to the Director of Property Taxation, together with such other information as the Director of Property Taxation may require, and obtain the certificate of the Director of Property Taxation as to entry of the Bond on his bond register as and to the extent required by Section 475.63, Minnesota Statutes. 7. Revenue Obligation of City. Under the provisions of the Act, and as provided in the Loan Agreement, the Bond is not to be payable from nor charged upon any funds other than amounts payable pursuant to the Loan Agreement, the Mortgage, the Rent Assignment or the Guaranty which are pledged to the payment thereof; no owners of the Bond shall ever have the right to compel the exercise of the taxing power of the City to pay the Bond or the interest thereon, nor to enforce payment thereof against any property of the City (other than the interest of the City in the Loan Repayments to be made by the Borrower under the Loan Agreement); and the Bond shall recite that such Bond, including interest thereon, shall not constitute or give rise to a charge against the general credit or taxing powers of the City. 8. No Individual Liability. No covenant, stipulation, obligation or agreement herein contained or contained in the aforementioned documents shall be deemed to be a covenant, stipulation, obligation or agreement of' any member of the City, or any officer, agent or employee of the City in that person's individual capacity, and neither the City Council nor any officer or employee executing the Bond shall be liable personally on the Bond or be subject to any personal liability or accountability by reason of the issuance thereof. 9. Sole Benefit of City and Holders of Bond. Except as herein otherwise expressly provided, nothing in this resolution or in the aforementioned documents expressed or implied, is intended or shall be construed to confer upon any person or firm or corporation, other than the City or any holder of the Bond issued under the provisions of this resolution, any right, remedy or claim, legal or equitable, under and by reason of this resolution or any provision hereof, this resolution, the aforementioned documents and all of their provisions being intended to be and D \HPK700 \007\RES\AUTHORIZ.DOC 3 AL ;HORIZING RESOLUTION being for the sole and exclusive benefit of the City and any holder from time to time of the Bond issued under the provisions of this resolution 11. Effective Date. This Resolution shall take effect immediately. Adopted by the City Council of the City of Hopkins this day of December, 1996. ATTEST: 10. Infirmity of Officer. In the event any of the officers of the City authorized to execute documents on behalf of the City under this resolution shall have resigned or shall for any reason be unable to do so, any member of the City, or officer of the City, is hereby directed and authorized to do so on behalf of the City, with the same effect as if executed by the officer authorized to do so in this resolution. James A. Genellie, City Clerk By Charles D. Redepenning, Mayor DAHPKl00 \007\RES\AUTHOf.:ZDOC 4 AUTHORIZE 3 RESOLUTION