HomeMy WebLinkAbout87-33 - ADMIN Resolution - City Council - 1987/03/16.
RESOLUTION NO. 87-33
RESOLUTION AWARDING THE SALE OF $600,000
GENERAL OBLIGATION BUILDING BONDS, SERIES
1987-C; FIXING THEIR FORM AND SPECIFICATIONS;
DIRECTING THEIR EXECUTION AND DELIVERY;
AND PROVIDING FOR THEIR PAYMENT.
The City of St. Louis Park, Minnesota (the "City") does ordain:
1. Recitals and Findings.
(a) The City will undertake certain improvements (the
"Improvements") to its public works building, the estimated cost of which is
approximately $600,000. The reasonable life expectancy of the
Improvements is at least fifteen (15) years.
(b) The Council hereby finds and determines that, for the purpose
of financing the Improvements, it is necessary for the City to issue its
$600,000 General Obligation Building Bonds, Series 1987-C (the "Bonds"), in
accordance with the provisions of its home rule charter and, since (i) the
Bonds shall, unless and until converted to fixed rate obligations pursuant to
the terms of the Indenture (hereinafter defined), bear interest at a rate
varying periodically, (ii) the City has a population of more than 10,000, and
(iii) the Bonds will at issuance be rated A or better by a nationally
recognized securities rating agency, the City is authorized to negotiate the
sale of the Bonds without public sale or competitive bidding pursuant to the
provisions of Minnesota Statutes, Section 475.60, Subdivision 2(5).
(c) In connection with the issuance of the Bonds, there have been
presented to the City and placed on file in the City offices copies of certain
agreements, all dated as of March 1, 1987, and including particularly a
Trust Indenture (the "Indenture") between the City and First Trust
Company, Inc., St. Paul, Minnesota (the "Trustee"); a Standby Bond
Purchase Agreement (the "Liquidity Agreement") between the City and
Bayerische Vereinsbank AG (Union Bank of Bavaria), acting through its
Chicago Branch (the "Bank"); a Remarketing Agreement (the "Remarketing
Agreement") between the City and Miller & Schroeder Financial, Inc.,
Minneapolis, Minnesota (the "Remarketing Agent"); a Tender Agent
Agreement (the "Tender Agent Agreement") between the City and the
Trustee, as Tender Agent (the "Tender Agent").
(d) Any capitalized but undefined term used in this Resolution
shall have the same meaning given to such term in the Indenture.
(e) The mandatory sinking fund redemptions of the Bonds, as set
forth in Section 3.02 of the Indenture, are hereby combined with the
maturities of all the other outstanding general obligation debt of the City,
and the Council hereby finds that such combined maturity schedule
conforms to the requirements of Minnesota Statutes, Section 475.54,
Subdivision 1.
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2. Authorization of Issuance of Bonds. The City shall issue and sell the
Bonds, which shall be dated, shall mature, shall be subject to optional redemption
and mandatory sinking fund redemption, shall bear interest at such rates, and shall
be subject to the additional terms and conditions provided in the Indenture and in
the forms of variable rate (including Bonds in the Variable Rate Mode, Index Mode,
and Unit Pricing Mode) and fixed rate Bonds attached as Exhibits A and B,
respectively, to the Indenture.
3. Acceptance of Offer to Purchase Bonds. The offer of Miller &
Schroeder Financial, Inc. (the "Purchaser") to purchase the Bonds is hereby
accepted, such bid being to purchase the Bonds at a price of $594,000 plus accrued
interest, if any, to date of delivery, the Bonds to bear interest, to mature in the
years and amounts, and to be subject to such other terms and conditions as
provided in this Resolution and in the Indenture.
4. Form of Bonds. The Bonds shall be in substantially the form provided
in Exhibit A of the Indenture, except that upon conversion to a Fixed Interest Rate,
the Bonds shall be in substantially the form provided in Exhibit B of the Indenture.
5. Bond Counsel Opinion. The City Clerk shall obtain a copy of the
proposed approving legal opinion of bond counsel, Holmes & Graven, Chartered, of
Minneapolis, Minnesota, which shall be complete except as to dating thereof, shall
cause such opinion to be filed in the offices of the City, and shall cause said
opinion to appear on each of the Bonds, together with a certificate to be signed by
the facsimile signature of the City Clerk in substantially the following form:
I hereby certify that the foregoing is a full, true, and correct
copy of the legal opinion executed by the above-named attorneys,
except as to the dating thereof, which opinion has been handed to me
for filing in my office prior to the time of delivery of the Bonds.
(facsimile signature)
City Clerk
City of St. Louis Park, Minnesota
6. Execution and Delivery of Bonds. As provided in the Indenture, the
Bonds shall be executed on behalf of the City by the facsimile or manual signatures
of the Mayor and the City Manager and shall be duly authenticated by the manual
signature of an authorized representative of the Trustee (or in the case of
Tendered Bonds, of the Tender Agent), as provided in the Indenture. The Bonds,
when fully executed, shall be delivered to the Purchaser upon receipt of the
purchase price, and the Purchaser shall not be obligated to see to the proper
application thereof.
7. Debt Service and Project Accounts.
(a) Debt Service Account. There is hereby created on the official
books and records of the City an account designated as $600,000 General
Obligation Building Bonds, Series 1987-C, Debt Service Account (the "Debt
Service Account"), which shall be held in trust by the City for the benefit of
the Owners from time to time of the Bonds, as hereinafter provided. Until
the principal of, interest, and premium, if any, on all of the Bonds are paid,
or until all of the Bonds are otherwise discharged as hereinafter provided,
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there shall be credited to and maintained in the Debt Service Account (1)
first, accrued interest, if any, received upon initial sale of the Bonds; and (2)
second, the proceeds of any general ad valorem taxes hereafter levied by
the City for the purpose of paying the principal of, interest, and premium, if
any, on the Bonds. The aforesaid funds in the Debt Service Account shall be
used only and exclusively for, and are hereby pledged to, the payment of the
Bonds in accordance with their terms, and the payment of fees of the Bank,
the Trustee and the Remarketing Agent, except that upon discharge of the
Bonds, the City may use any remaining funds as permitted by law.
(b) Project Account. All proceeds of the Bonds other than
accrued interest, if any, shall be deposited and maintained in a project
account or accounts to be used to finance the making of the Improvements
(the "Project Accounts").
(c) Payments to Trustee. The City shall timely pay or cause to be
timely paid to the Trustee all required payments to the Owners of the
Bonds, and the Bank, the Trustee, and the Remarketing Agent, from funds
on deposit in the Debt Service Account or from other available funds of the
City.
(d) Junior Pledge to Liquidity Agreement. The monies in the Debt
Service Account shall not be used and are not hereby pledged to make any
purchase of a Tendered Bond pursuant to Sections 2.02, 2.04 and 4.01 of the
Indenture or to make a mandatory purchase of Bonds on the Conversion Date
.or upon the Liquidity Facility Termination Date (except, in each case, for
payment of accrued interest on such tender); provided that when all Bonds
have been discharged as provided in paragraph 16 of this Resolution and
Article X of the Indenture, all pledges made to the Owners of the Bonds in
this Resolution with respect to the payment thereof shall to the same extent
then secure the payment of all obligations of the City to the Bank arising
pursuant to the Liquidity Agreement and such pledge shall continue until
such obligations are discharged by the City in full.
9. Bonds are General Obligations. The full faith and credit and taxing
powers of the City are hereby pledged to the payment of the principal of, interest,
and premium, if any, on the Bonds, and in the event of any current or anticipated
deficiency of funds pledged to such purposes pursuant to the Indenture and this
Resolution and needed to make any such payment, when due, the City Council shall
levy ad valorem taxes on all taxable property in the City in the amount of such
deficiency.
10. Execution of Documents Authorized. The Council hereby authorizes
the Mayor and City Manager to execute and deliver on behalf of the City the
Indenture, the Liquidity Agreement, the Remarketing Agreement and the Tender
Agent Agreement all substantially in the respective forms thereof as have been
presented to the Council and placed on file in the offices of the City, with,
however, such amendments, deletions, and insertions thereto as may be desirable
and necessary, upon the recommendation and approval of Bond Counsel (as
evidenced by Bond Counsel's issuance of a legal approving opinion on the Bonds),
and as evidenced by said City officials' execution of such agreements.
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11. Liquidity Agreement a General Obligation. Pursuant to Minnesota
Statutes, Section 475.54, Subdivision 5a, the City hereby pledges to the payment of
the City's obligations which arise and may arise under the Liquidity Agreement the
same security as the City has hereby pledged to the payment of the Bonds,
provided, however, that with respect to such pledge, the Bank's interest in and
right to such pledged assets shall be junior to the rights and interest therein of the
Owners of the Bonds; but provided further, however, that to the payment of the
City's obligations to the Bank under the Liquidity Agreement, the City hereby
specifically pledges its full faith and credit, including its ad valorem taxing powers,
and in the event that the funds otherwise pledged hereby to the payment of the
City's obligations under the Liquidity Agreement are ever insufficient for such
purposes, if necessary, the City hereby agrees to levy ad valorem taxes for such
purposes.
12. Debt Service Levy. To provide moneys for the payment of principal
and interest on the Bonds there is hereby levied upon all of the taxable property in
the Issuer a direct annual ad valorem tax which shall be spread upon the tax rolls
and collected with and as part of, other general property taxes in said Issuer for
the years and in the amounts as follows:
Levy Year
Collection Year Amount Levied
See Exhibit A attached hereto.
Said tax levies are such that if collected in full they will produce at least five
percent (5%) in excess of the amount needed to meet when due the principal and
interest payments on the Bonds (except for any interest payable from funds which
shall be on hand and irrevocably deposited to the Debt Service Account as of the
date of delivery of and payment for the Bonds). For purposes of this levy, the City
has determined and estimated an assumed maximum interest rate of 9% per annum,
in accordance with Minnesota Statutes, Section 475.55, subdivision 7. Said tax
levies shall be irrevocable so long as any of the Bonds are outstanding and unpaid,
provided that the Issuer reserves the right and power to reduce the levies in the
manner and to the extent permitted by Minnesota Statutes, Section 475.61,
subdivision 3.
13. City Proceedings and Records. The officers of the City are hereby
authorized and directed to prepare and furnish to the Purchaser, the Bank and to
the attorneys approving the Bonds, certified copies of proceedings and records of
the City relating to the Bonds and to the financial condition and affairs of the
City, and to furnish such other certificates, affidavits, and transcripts as may be
required to show facts within their knowledge or as shown by the books and records
in their custody and under their control relating to the validity and marketability
of the Bonds, and such instruments, including any heretofore furnished, shall be
deemed representations of the City as to the facts stated therein.
14. Certification of Official Statement. The Mayor, the City Manager,
the City Finance Director, and/or the City Clerk are hereby authorized to certify
that they have examined the official statement or prospectus prepared and
circulated in connection with the issuance and sale of the Bonds and that to the
best of their knowledge and belief said official statement is a complete and
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EXHIBIT A
$600,000 General Obligation Building Bonds
Series 1987C
Levy Collection Amount
Year Year Levied
1987 1988 $ 131,250
1988 1989 102,113
1989 1990 97,388
1990 1991 67,594
1991 1992 65,231
1992 1993 87,938
1993 1994 83,213
1994 1995 78,488
1995 1996 73,763
1996 1997 43,969
1997 1998 41,606
1998 1999 64,313
1999 2000 59,588
2000 2001 54,863
accurate representation of the facts and representations made therein as they
relate to the City.
15. General Tax Covenant. The City covenants and agrees with the
Purchaser and holders of the Bonds that the investments of proceeds of the Bonds,
including the investment of any revenues pledged to the Bonds which are
considered proceeds under the applicable regulations, and accumulated sinking
funds, if any, shall be limited as to amount and yield in such manner that the Bonds
shall not be arbitrage bonds within the meaning of Section 148 of the Internal
Revenue Code of 1986, as amended (the "Code"), and any regulations thereunder.
In this regard, the City hereby finds that the aggregate face amount of all tax-
exempt bonds (other than private activity bonds within the meaning of Section 141
of the Code) to be issued by the City (including its subordinate entities) during
calendar year 1987 is not reasonably expected to exceed $5,000,000. On the basis
of the existing facts, estimates and circumstances, including the foregoing findings
and covenants, the City hereby certifies that it is not expected that the proceeds
of the Bonds will be used in such manner as to cause the Bonds to be arbitrage
bonds under Section 148 of the Code and any regulations thereunder. The Mayor
and City Manager shall furnish an arbitrage certificate to the Purchaser embracing
or based on the foregoing certification at the time of delivery of the Bonds to the
Purchaser. The proceeds of the Bonds will likewise be used in such manner that the
Bonds are not Private Activity Bonds under Section 103(b) of the Code.
16. Discharge. When any Bond has been discharged as provided in Article
X of the Indenture, all pledges, covenants, and other rights granted by this
Resolution to the Owner(s) of such Bond shall cease, and such Bond shall no longer
be deemed to be outstanding under this Resolution.
17. Information Reporting. The City Clerk is hereby authorized and
directed to certify a copy of this Resolution and to cause the same to be filed in
the office of the Director of Property Taxation of Hennepin County, together with
such other information as the Director of Property Taxation of Hennepin County
may require, and to obtain from the Director of Property Taxation of Hennepin
County a certificate that the Bonds have been entered upon his bond register. The
City covenants that it will file with the Internal Revenue Service the information
required under Section 149(e) of the Code.
18. Designation for Bank Eligibility. The City hereby designates the
Bonds as "Qualified Tax -Exempt Obligations" within the meaning of Section
265(b)(2)(B) of the Code. With respect to such designation, the City covenants that
it does not reasonably anticipate issuing qualified tax-exempt obligations in an
aggregate amount greater than $10,000,000 in calendar year 1987.
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Adopted•by the St. Louis Park City Council on March 16 , 1987.
ATTEST:
City Clerk
Reviewed for Administration:
5iJWLLL Ol . il.VYbL-Y�
City anager
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/ee 1U‘ "
Mayor
Approved a • to Form and rep:
ty Attorney