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HRA 10-12 Approve Amended & Restated Tax Increment Pledge Agreement for Redevelop Project 1& Tax Increment Dist 2-11• • November 1, 2010 HRA Report 2010-12 APPROVE AMENDED AND RESTATED TAX INCREMENT PLEDGE AGREEMENT FOR REDEVELOPMENT PROJECT NO.1 AND TAX INCREMENT DISTRICT 2-11 Proposed Action Staff recommends approval of the following: move to adopt Resolution 470 authorizing execution of an amended and restated tax increment pledge agreement with the City of Hopkins relating to the Ci 's G.O. Refunding Bonds Series 2010B in the aggregate principal amount of $2,680,000. Adoption of this resolution will authorize pledging tax increment proceeds from TIF District 2-11 to the refunded bonds sold on October 19, 2010. Overview When bonds for TIF District 2-11 were originally sold in 2002, the HRA entered into a pledge agreement, pledging tax increment proceeds from the district to the bonds sold to finance the project. The original pledge agreement did not provide for continued pledging in the event of a bond refunding; therefore, when the refunded bonds were sold on October 19, 2011, to pay off the 2002 bonds, the original pledge agreement would be fulfilled. MN Statutes require that the HRA pledge tax increment proceeds to any bond issue related to the project. Since the original pledge agreement will expire when the refunding pays the original bond issue, we need to approve an agreement pledging tax increment proceeds from TIF District 2-11 to the refunding bonds sold on October 19, 2010. Primary Issue to Consider Compliance with state statutes Staff Recommendation • Finance recommends approval of the agreement. Supporting Information • Tax Increment Pledge Agreement • Resolution 470 •Christine Harkess, CPA, CGFM Finance Director • HOPKINS HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 470 RESOLUTION AUTHORIZING EXECUTION OF AN AMENDED AND RESTATED TAX INCREMENT PLEDGE AGREEMENT WITH THE CITY OF HOPKINS RELATING TO THE CITY'S GENERAL OBLIGATION REFUNDING BONDS, SERIES 2010B, IN THE AGGREGATE PRINCIPAL AMOUNT OF $2,680,000 WHEREAS, the Housing and Redevelopment Authority in and for the City of Hopkins, Minnesota (the "HRA") has established Redevelopment Project No. 1 (the "Project"), and approved a Redevelopment Plan (the "Plan") for the Project; and WHEREAS, the HRA and the City of Hopkins, Minnesota (the "City"), have established Tax Increment Financing District No. 2-11 (the "TIF District") within the Project in accordance with Minnesota Statutes, Sections 469.174 to 469.1799; and WHEREAS, the HRA and the City have established the Tax Increment Financing District No. 2-11 (the "TIF District") within the Project in accordance with Minnesota Statutes, Sections 469.174 to 469.1799; and • WHEREAS, pursuant to authority conferred by Minnesota Statutes, Section 469.178, and Minnesota Statutes, Chapter 475, the City previously agreed to finance certain public redevelopment costs to be incurred by the HRA or the City in the Project through the issuance of general obligation bonds of the City in the principal amount of $2,490,000, designated the General Obligation Tax Increment Bonds, Series 2002A (the "Refunded Bonds"); and WHEREAS, pursuant to a resolution adopted by the City Council of the City on October 19, 2010, the City has determined to redeem and prepay the Refunded Bonds; and WHEREAS, the City has determined to issue its General Obligation Refunding Bonds, Series 2010B (the "Refunding Bonds"), in the original aggregate principal amount of $2,680,000, and apply approximately $1,585,000 in proceeds of the Refunding Bonds to redeem and prepay the Refunded Bonds and pay interest on the Refunding Bonds pursuant to a Crossover Refunding Escrow Agreement, dated on or after November 1, 2010, between the City and the escrow agent named therein; and WHEREAS, the HRA has agreed to pledge certain tax increment revenues to the City for the principal and interest on the Bonds; and WHEREAS, there has been presented to the HRA an Amended and Restated Tax Increment Pledge Agreement between the HRA and the City (the "Pledge Agreement") providing for the pledge of tax increments from the TIF District to payment of principal and interest on the Bonds; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners (the "Board") of the HRA, as follows: 1. The Chair and Secretary of the HRA are hereby authorized to execute and deliver the Pledge • Agreement substantially in the form on file with the City, providing for the pledge of tax increment derived from property in the TIF District for the payment of the principal of, premium, if any, and interest,on, the Refunding Bonds. 2. This resolution shall be effective as of the date hereof. Adopted by the Housing and Redevelopment Authority in and for the City of Hopkins, Minnesota this 1 st day of November, 2010. Chair Attest: Secretary HP 110-81 (JAE) 376725vl C. L=J r� 0 TAX INCREMENT PLEDGE AGREEMENT by and between CITY OF HOPKINS, MINNESOTA and THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS, MINNESOTA THIS AGREEMENT is made and entered into on or as of the 17th day of November, 2010, by and between the City of Hopkins, Minnesota (the "City"), and the Housing and Redevelopment Authority in and for the City of Hopkins, Minnesota (the "HRA"). WHEREAS, the HRA has established Redevelopment Project No. 1 (the "Project"), and approved a Redevelopment Plan (the "Plan") for the Project; and WHEREAS, the HRA and City have established the Tax Increment Financing District No. 2-11 (the "TIF District") within the Project in accordance with Minnesota Statutes, Sections 469.174 to 469.1799; and WHEREAS, pursuant to authority conferred by Minnesota Statutes, Section 469.178, and Minnesota Statutes, Chapter 475, the City previously agreed to finance certain public redevelopment costs to be incurred by the HRA or the City in the Project through the issuance of general obligation bonds of the City in the principal amount of $2,490,000, designated the General Obligation Tax Increment Bonds, Series 2002A (the "Refunded Bonds"); and WHEREAS, pursuant to a resolution adopted by the City Council of the City on October 19, 2010, the City has determined to redeem and prepay the Refunded Bonds; and WHEREAS, the City has determined to issue its General Obligation Refunding Bonds, Series 2010 (the "Refunding Bonds"), in the original aggregate principal amount of $2,680,000, and apply approximately $1,585,000 in proceeds of the Refunding Bonds to redeem and prepay the Refunded Bonds and pay interest on the Refunding Bonds pursuant to a Crossover Refunding Escrow Agreement, dated on or after November 1, 2010, between the City and the escrow agent named therein; and WHEREAS, the HRA has agreed to pledge certain tax increment revenues to the City for the principal and interest on the Refunding Bonds. WHEREAS, pursuant to Minnesota Statutes, Section 469.178, Subdivision 2, any agreement to pledge tax increment revenues must be made by written agreement by and between the HRA and the City and must be filed with the Taxpayer Services Division Manager of Hennepin County; NOW, THEREFORE, the City and the HRA mutually agree to the following: (1) The City will sell the Refunding Bonds and use the proceeds of the Refunding Bonds to redeem and prepay the principal amount due on the Refunded Bonds after • February 1, 2013 and pay interest on the Refunding Bond to and including February 1, 2013. (2) The HRA hereby pledges to the payment of the principal of and interest on the Refunding Bonds, and any bonds issued by the City to refund the Refunding Bonds, the tax increments derived from property in the TIF District and received by the HRA, which pledge is in an amount sufficient to pay 105% of such principal and interest due on the Refunding Bonds from time to time (the "Pledged Tax Increment"). (3) Not less than three (3) business days prior to each debt service payment date for the Refunding Bonds, there shall be transferred from the account for the TIF District to the Debt Service Fund maintained by the City for the payment of the Refunding Bonds, an amount of Pledged Tax Increment which when taken together with amounts already on deposit in such Debt Service Fund, is equal to the principal of and interest on the Refunding Bonds to become due on the subject payment date. Any Pledged Tax Increment in excess of 105% of the principal and interest due with respect to the Refunding Bonds on any payment date may be retained by the HRA in the tax increment account for the TIF District and applied to any public redevelopment costs of the Project in accordance with law. (4) Without regard to anything in this Agreement to the contrary, Pledged Tax Increment shall be available (at the HRA's option on a parity, superior or subordinate basis) to pay principal of and interest on both the Refunding Bonds and any other obligations issued by the City, HRA or any other public body to finance public redevelopment costs paid or incurred by the HRA in the Project. (5) An executed copy of this Agreement shall be filed with the Taxpayer Service Division Manager of the County pursuant to the requirement contained in Minnesota Statutes, Section 469.178, Subdivision 2. H • IN WITNESS WHEREOF, the City and the HRA have caused this Agreement to be duly executed on their behalf and their seals to be hereunto affixed and such signatures and seals to be attested, as of the day and year first above written. ATTEST: City Manager (SEAL) ATTEST: Secretary (SEAL) 0 LM LIM CITY OF HOPKINS, MINNESOTA Mayor THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS, MINNESOTA Chair STATE OF MINNESOTA TAXPAYER SERVICES DIVISION MANAGER'S COUNTY OF HENNEPIN CERTIFICATE I, the undersigned Taxpayer Services Division Manager of Hennepin County, Minnesota, hereby certify that a Tax Increment Pledge Agreement by and between the City of Hopkins, Minnesota and the Housing and Redevelopment Authority in and for the City of Hopkins dated as of November 17, 2010, relating to the City's $2,680,000 General Obligation Refunding Bonds, Series 2010B, has been filed in my office. WITNESS my hand and official seal this — day of .2010. Taxpayer Services Division Manager (SEAL) Hennepin County, Minnesota LM Deputy A F0